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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Anderson Group Limited

The Offshore Leaks data is current through 2010
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Connections:

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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
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Address (1)

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

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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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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.

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