Officer:
TO Hin Tsun Gerald
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DATAWIN INFORMATION LIMITED | Director | 2000-03-29 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON DATA TRANSMISSION LIMITED | Director | 2000-03-29 | - | 28-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON INTERACTIVE NETWORK LIMITED | Director | 2000-03-29 | - | 28-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON DIGITAL NETWORK LIMITED | Director | 2000-03-29 | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON E-COM LIMITED | Director | 2000-03-29 | - | 22-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON SOFTWARE SYSTEMS LIMITED | Director | 2000-03-28 | - | 13-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AIT-NEWAVE TECHNOLOGY LIMITED | Director | 2000-03-28 | - | 04-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. | Director | 2000-04-13 | - | 13-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ALL ART GROUP LIMITED | Director | 2000-05-24 | - | 07-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.