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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 (21)

Role From To Incorporation Jurisdiction Status Data From
ANDERSON ASSET MANAGEMENT LIMITED Director 2000-04-13 - 30-MAR-2000 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CYBER TOUCH DEVELOPMENT LIMITED Director 2000-03-10 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER INFORMATION LIMITED Director 2000-03-14 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Deer Jet Business Club Limited Director 2000-12-01 - 01-DEC-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON LAND LIMITED Director 2002-01-11 - 11-JAN-2002 British Virgin Islands Active Offshore Leaks
VISION ON-LINE LIMITED Director 2000-11-29 2005-11-10 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW JADE TECH LIMITED Director 2000-11-13 2000-11-13 14-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CABLE ADVANTAGE LIMITED Director 2000-09-02 2005-11-10 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON INTERACTIVE NETWORK LIMITED Director 2000-03-29 - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DATA TRANSMISSION LIMITED Director 2000-03-29 - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATAWIN INFORMATION LIMITED Director 2000-03-29 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP TRADER GROUP LIMITED Director 2000-12-08 2001-02-01 31-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DIGITAL NETWORK LIMITED Director 2000-03-29 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INET TECHNOLOGIES LIMITED Director 2000-07-28 2005-02-11 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON SOFTWARE SYSTEMS LIMITED Director 2000-03-28 - 13-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON E-COM LIMITED Director 2000-03-29 - 22-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-TOP TECHNOLOGIES LIMITED Director 2000-07-28 - 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Multimedia Information (Group) Limited Director 2000-11-30 - 20-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Multimedia Information (Group) Limited Shareholder - - 20-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSEN MOBILE INFO-TECH LIMITED Director 2000-04-19 - 19-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSEN MOBILE INFO-TECH LIMITED Shareholder - - 19-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat 1A, 6/F., Clovelly Court 12 May Road The Peak 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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