ATA International Co Ltd
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/119704
Relationships (showing 100 of 320)
- [Representation, outgoing] intermediary of TREAD EXPRESS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHENGDU WORLD INDUSTRY PARTNER TECHNOLOGICAL LTD.
- [Representation, outgoing] intermediary of CONCHO GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RICONA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of HONGKONG HYPET CO., LTD
- [Representation, outgoing] intermediary of ShenZhen KangHeSheng Industry Co., Ltd
- [Representation, outgoing] intermediary of ShenZhen TouDeCai Trade Co., Ltd
- [Representation, outgoing] intermediary of ShenZhen FuYuan Co., Ltd
- [Representation, outgoing] intermediary of ShenZhen HuaLiHen Co., Ltd
- [Representation, outgoing] intermediary of ShenZhen KeMeiLong Co., Ltd
- [Representation, outgoing] intermediary of CAPITAL EMPIRE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DESTINY GLAD GROUP LIMITED
- [Representation, outgoing] intermediary of SANBBER LIMITED
- [Representation, outgoing] intermediary of TOP HAND HOLDINGS FINANCIAL LIMITED
- [Representation, outgoing] intermediary of SPRING VANTAGE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of XIXI LIMITED
- [Representation, outgoing] intermediary of STARR CAPITAL LTD.
- [Representation, outgoing] intermediary of JADE MAX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SUNNY TECHNOLOGY CO., LTD
- [Representation, outgoing] intermediary of BGame Limited
- [Representation, outgoing] intermediary of Crystal Voice Co. Limited
- [Representation, outgoing] intermediary of TIANXINYUAN INTERNATIONAL INVESTMENT HOLDINGS LTD
- [Representation, outgoing] intermediary of NEW ASIA BRIDGE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ZENTEC GROUP LIMITED
- [Representation, outgoing] intermediary of Avalon Global Asset Management Limited
- [Representation, outgoing] intermediary of EVEREST INTERNATIONAL AVIATION EQUIPMENT LTD.
- [Representation, outgoing] intermediary of BRIGHTON MARINE AND TRADE LTD
- [Representation, outgoing] intermediary of MEGA APEX GROUP LIMITED
- [Representation, outgoing] intermediary of WELLOK INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DHY & CO., LTD
- [Representation, outgoing] intermediary of WINDYCORP DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of PURUIER GROUP CO., LIMITED
- [Representation, outgoing] intermediary of FANCY LOTUS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of VIEW ART ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GOTECH ELECTRONICS CO., LTD
- [Representation, outgoing] intermediary of KHALEEJ GENERAL TRADING LTD.
- [Representation, outgoing] intermediary of DEAL HOLDINGS LTD
- [Representation, outgoing] intermediary of ICONTEC LTD
- [Representation, outgoing] intermediary of TOP NEW TRADING LIMITED
- [Representation, outgoing] intermediary of UK LIVING STYLE LTD
- [Representation, outgoing] intermediary of OVERACHIEVE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of UNIVERSAL PRODUCTS CO., LTD.
- [Representation, outgoing] intermediary of ORITOP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SOUTH SEA LIMITED
- [Representation, outgoing] intermediary of SHUMAN BATHROOM FURNITURE CO., LTD.
- [Representation, outgoing] intermediary of CREATIVE FEATURE LIMITED
- [Representation, outgoing] intermediary of DONG JIA SHIPPING CO. LTD
- [Representation, outgoing] intermediary of HAI SHUN SHIPPING CO. LTD
- [Representation, outgoing] intermediary of USEFUL FOREST GLOBAL CO., LTD.
- [Representation, outgoing] intermediary of LEES INVESTMENT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FILO GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BONDI GLOBAL INVESTMENT HOLDING LIMITED
- [Representation, outgoing] intermediary of ROCHESTER INCORPORATED
- [Representation, outgoing] intermediary of LUCKMET RESOURCES LIMITED
- [Representation, outgoing] intermediary of Esurge Trading Group Ltd
- [Representation, outgoing] intermediary of UNITED REACH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JOY PROPERTY CHINA I LIMITED
- [Representation, outgoing] intermediary of JOY PROPERTY CHINA II LIMITED
- [Representation, outgoing] intermediary of JOY PROPERTY CHINA III LIMITED
- [Representation, outgoing] intermediary of JOY PROPERTY CHINA IV LIMITED
- [Representation, outgoing] intermediary of MIDLAND GLORY MINERALS & SHIPPING LIMITED
- [Representation, outgoing] intermediary of Poseidon Development Limited
- [Representation, outgoing] intermediary of SKYRISE DRAGON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GLOBAL SALES LIMITED
- [Representation, outgoing] intermediary of HONGKONG EASY TARGET CHEMICAL CO., LIMITED
- [Representation, outgoing] intermediary of UFOND LTD
- [Representation, outgoing] intermediary of AMATEK CHEMICAL CO., LTD
- [Representation, outgoing] intermediary of GRF GLOBAL LIMITED
- [Representation, outgoing] intermediary of ECOLE INTERNATIONAL GROUP LIMITED
- [Representation, outgoing] intermediary of TOPSKY TELECOM LIMITED
- [Representation, outgoing] intermediary of FULLY PLUS GROUP LIMITED
- [Representation, outgoing] intermediary of FULL DELIGHT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of Nbc financial (uk) Limited
- [Representation, outgoing] intermediary of SLICON INVESTMENT TRADING CO., LTD
- [Representation, outgoing] intermediary of TIANJIN FREE ZONE ANGEL INT'L TRADE CO. LTD.
- [Representation, outgoing] intermediary of RAISE HARVEST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HEALTHTOP MANAGE LTD.
- [Representation, outgoing] intermediary of WORLD CHINAMERCHANT INVEST & MANAGE LTD
- [Representation, outgoing] intermediary of FRANCE SHUISHEGAR INT'L COSMO HEALTH RESEARCH CENTRE LIMITED
- [Representation, outgoing] intermediary of ONEWAY ENTERPRISE CO., LTD
- [Representation, outgoing] intermediary of SUN HONG INTERNATIONAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of DALIA INTERNATIONAL SOURCE (HONGKONG) CO., LTD.
- [Representation, outgoing] intermediary of SUNASIA COMMUNICATION (INT'L) LIMITED
- [Representation, outgoing] intermediary of DREAM AHEAD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HK HUANGDAOYI MEDICINE INT'L GROUP LIMITED
- [Representation, outgoing] intermediary of BEST ENTERPRISE DEVELOPMENT CO., LTD
- [Representation, outgoing] intermediary of EXTRA SPACE GROUP LIMITED
- [Representation, outgoing] intermediary of RICHING ARTS AND CRAFTS DEVELOPMENT CO., LTD
- [Representation, outgoing] intermediary of FRANCE REMY MARTIN INT'L HOLDING GROUP LIMITED
- [Representation, outgoing] intermediary of BENIN ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of ERIC ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of LAND-OCEAN CORPORATION
- [Representation, outgoing] intermediary of XINNUO PACKAGING CO., LTD.
- [Representation, outgoing] intermediary of CHINV INDUSTRIAL & TRADE CO., LIMITED
- [Representation, outgoing] intermediary of GRAND BELLY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ACROSS WELL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of RACE ELECTRONIC (XIAMEN) COMPANY LIMITED
- [Representation, outgoing] intermediary of 22 COINS CORPORATION
- [Representation, outgoing] intermediary of BAIJIA INTERNATIONAL TRADING CORPORATION
- [Representation, outgoing] intermediary of AERO STAR ELECTRONICS HONG KONG CO., LIMITED