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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CYBER TOUCH DEVELOPMENT LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTD Shareholder - - 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON E-COM LIMITED Shareholder - - 22-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON INTERACTIVE NETWORK LIMITED Shareholder - - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DIGITAL NETWORK LIMITED Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATAWIN INFORMATION LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON SOFTWARE SYSTEMS LIMITED Shareholder - - 13-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DATA TRANSMISSION LIMITED Shareholder - - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AIT-NEWAVE TECHNOLOGY LIMITED Shareholder - - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON GROUP INVESTMENTS LIMITED Shareholder - - 21-SEP-1999 British Virgin Islands Active Offshore Leaks

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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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