Entity:
ANDERSON INVESTMENTS (SHANGHAI) LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Venus-Land Overseas Inc. | Shareholder | 2005-02-03 | - | Offshore Leaks |
| Roberto Naso | Director | 2005-07-13 | - | Offshore Leaks |
| MSR Asia Acquisitions V, Inc. | Shareholder | 2005-07-13 | - | Offshore Leaks |
| Song Wei Min | Director | 2005-07-13 | - | Offshore Leaks |
| Roy Kwok | Director | 2005-07-13 | 2008-09-17 | Offshore Leaks |
| Stephen Ming Tang | Director | 2008-09-17 | - | Offshore Leaks |
| Anderson International Investment Ltd. | Shareholder | 2001-09-05 | - | Offshore Leaks |
| Wu Yong Hua | Director | 2005-07-13 | - | Offshore Leaks |
| Anderson Land Limited | Shareholder | 2002-09-20 | - | Offshore Leaks |
| LI Yuk Ying | Director | 2005-07-13 | - | Offshore Leaks |
| Chan Ki | Director | 2001-09-05 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Anderson Group Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.