by The International Consortium of Investigative Journalists
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Entity

ANDERSON ASSOCIATES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JAN-1998 Inactivation: 19-MAY-2010 Struck off: 31-DEC-2011
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANDERSON ASSOCIATES LIMITED Same company as - - 08-JAN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ABP CUSTODIAN LTD. Shareholder 05-MAR-2001 - Panama Papers
BEARER Shareholder 12-JAN-1999 05-MAR-2001 Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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