Officer:
Chan Ki
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 |
Address (1)
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.