The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Anderson Group Limited

The Offshore Leaks data is current through 2010
read more

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 (53)

Role Incorporation Jurisdiction Status Data From
Anderson Business Centre Limited Intermediary 06-APR-2006 Hong Kong Transferred Out Offshore Leaks
Anderson Group Limited Intermediary Not identified - Offshore Leaks
Anderson High Technical Risk Investment Co Ltd Intermediary 23-SEP-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
ANDERSON MULTIMEDIA DIGITAL TECHNOLOGY LTD Intermediary 21-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MULTI-MEDIA DIGITAL TECHNOLOGY LIMITED Intermediary 20-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER TECH OFFSHORE LIMITED Intermediary 08-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA NETWORKS EDUCATION LIMITED Intermediary 09-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONGSTAR HOLDINGS GROUP LIMITED Intermediary 08-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUMMER FAIR DEVELOPMENT LIMITED Intermediary 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON NEW ENERGY LIMITED Intermediary 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anderson Mobile Communications Investments Limited Intermediary 20-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA JET CLUB LIMITED Intermediary 30-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON LAND (AUSTRALIA) LIMITED Intermediary 09-JUL-2003 British Virgin Islands Active Offshore Leaks
Anderson Property Management Limited Intermediary 04-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE CAPITAL DEVELOPMENT LIMITED Intermediary 16-AUG-2002 British Virgin Islands Active Offshore Leaks
SHADOW SPEED LIMITED Intermediary 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anderson Commercial Property Limited Intermediary 30-NOV-2004 British Virgin Islands Active Offshore Leaks
GOLDEN SERVICES GROUP LIMITED Intermediary 21-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
iPower Technology Limited Intermediary 24-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Show more connections

Address (1)

Data From
Suite 5408, 54/F. Central Plaza, 18 Harbour Road Wanchai HONG KONG Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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