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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chan Ki

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Anderson Property (Shanghai) Limited Director 2005-07-18 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Anderson Business Tradings Limited Director 2004-12-30 - 02-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON COMMUNICATIONS LIMITED Director 2000-01-24 - 14-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anderson Commercial Property Limited Director 2004-11-30 - 30-NOV-2004 British Virgin Islands Active Offshore Leaks
SUMMER DREAM HOLDING LIMITED Director 2002-11-08 - 12-AUG-2002 British Virgin Islands Active Offshore Leaks
Anderson Land (China) Limited Director 2005-06-23 - 23-JUN-2005 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
FRONT YARD INVESTMENT LIMITED Director 2001-11-06 2005-11-10 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON LAND LIMITED Shareholder 2002-12-17 - 11-JAN-2002 British Virgin Islands Active Offshore Leaks
Anderson Business Centre (Cayman) Limited Director 2006-04-05 - 05-APR-2006 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
DIGITAL FUN LIMITED Director 2000-09-18 2005-11-10 01-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH INFORMATION LIMITED Director 2000-12-18 2005-11-10 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP INVESTMENT LIMITED Director 2000-07-25 2005-11-10 23-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST CYBER LIMITED Director 2000-09-18 2005-11-10 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUNCAPITAL INC. Director 2001-11-06 2005-11-10 07-DEC-2000 British Virgin Islands Active Offshore Leaks
AIT-NEWAVE TECHNOLOGY LIMITED Director 2000-02-01 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON GROUP INVESTMENTS LIMITED Director 1999-09-21 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
TOP TRADER GROUP LIMITED Shareholder - - 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyberguide Inc. Director 2000-07-28 2005-11-10 07-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. Director 1999-10-19 - 13-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
Flat A, 6/Floor Block 1, Clovelly Court 12 May Road 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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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