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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ATA Corporate Formation & Management Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (55)

Role From To Incorporation Jurisdiction Status Data From
LUCKY PEARL INVESTMENTS INC. Secretary 2008-11-04 - 04-NOV-2008 Samoa Active Offshore Leaks
Y&Y ELECTRONICS LIMITED Secretary 2008-11-20 - 20-NOV-2008 Samoa Active Offshore Leaks
JINTEX INTERNATIONAL CO., LTD. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
CORE HEAVEN HOLDINGS LIMITED Secretary 2008-10-31 - 28-AUG-2008 Samoa Active Offshore Leaks
WORLD-SEA INT’L INDUSTRIAL CO., LIMITED Secretary 2008-07-08 - 08-JUL-2008 Samoa Active Offshore Leaks
ROCHESTER INCORPORATED Secretary 2008-04-03 - 03-APR-2008 Samoa Active Offshore Leaks
SUNNY HOME-TEX MFG. CO. LTD. Secretary 2008-11-07 - 07-NOV-2008 Samoa Active Offshore Leaks
FOYSGUARD INVESTMENTS LIMITED Secretary 2008-07-07 - 07-JUL-2008 Samoa Active Offshore Leaks
SINO BASIN HOLDINGS LIMITED Secretary 2008-03-26 - 04-JAN-2008 Samoa Active Offshore Leaks
LUCKMET RESOURCES LIMITED Secretary 2008-04-03 - 03-APR-2008 Samoa Active Offshore Leaks
USEFUL FOREST GLOBAL CO., LTD. Secretary 2008-03-25 - 25-MAR-2008 Samoa Active Offshore Leaks
DONG JIA SHIPPING CO. LTD Secretary 2008-03-25 - 25-MAR-2008 Samoa Active Offshore Leaks
HAI SHUN SHIPPING CO. LTD Secretary 2008-03-25 - 25-MAR-2008 Samoa Active Offshore Leaks
UNIVERSAL PRODUCTS CO., LTD. Secretary 2008-03-17 - 17-MAR-2008 Samoa Active Offshore Leaks
ADA OIL TRADE LIMITED Secretary 2008-07-09 - 20-JUN-2008 Samoa Active Offshore Leaks
SKYRISE DRAGON INTERNATIONAL LIMITED Secretary 2008-04-17 - 17-APR-2008 Samoa Active Offshore Leaks
MOGEN INDUSTRIAL LIMITED Secretary 2008-07-10 - 10-JUL-2008 Samoa Active Offshore Leaks
GRAND SUCCESS HOLDINGS LIMITED Secretary 2008-04-22 - 19-MAR-2008 Samoa Active Offshore Leaks
AQUA NOVA LIMITED Secretary 2008-05-15 - 18-JAN-2008 Samoa Active Offshore Leaks
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Address (1)

Data From
Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more