The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHAN Ki

The Offshore Leaks data is current through 2010
read more

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

Explore more from

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.

Download data

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