Entity:
ANDERSON LAND (SHANGHAI) LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pau Shing Kwan | Director | 2003-12-12 | - | Offshore Leaks |
| LUCKY CHARMING ENTERPRISES LIMITED | Shareholder | 2003-12-12 | - | Offshore Leaks |
| KOLSUN ENTERPRISES LTD. | Shareholder | 2002-08-29 | - | Offshore Leaks |
| Qian Reng Hui | Director | 2002-08-29 | 2008-10-10 | Offshore Leaks |
| Si Xiao Dong | Director | 2002-08-29 | - | Offshore Leaks |
| Shi Jian | Director | 2002-08-29 | - | Offshore Leaks |
| Anderson Land Limited | Shareholder | 2002-01-15 | - | Offshore Leaks |
| LI Yuk Ying | Director | 2002-08-29 | 2003-12-12 | Offshore Leaks |
| Chan Ki | Director | 2001-10-05 | 2003-12-12 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Shanghai Real Estate 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.