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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LI Yuk Ying

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTD Director 1999-12-02 - 21-SEP-1999 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 E-COM LIMITED Director 1999-12-02 - 22-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATAWIN INFORMATION LIMITED Director 1999-12-02 - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON GROUP INVESTMENTS LIMITED Director 2000-03-31 - 21-SEP-1999 British Virgin Islands Active Offshore Leaks
ANDERSON SOFTWARE SYSTEMS LIMITED Director 2000-01-04 - 13-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AIT-NEWAVE TECHNOLOGY LIMITED Director 2000-02-01 - 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DIGITAL NETWORK LIMITED Director 2000-02-18 - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON INTERACTIVE NETWORK LIMITED Director 2000-02-10 - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON DATA TRANSMISSION LIMITED Director 2000-02-10 - 28-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD. Director 2000-04-13 - 13-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL ART GROUP LIMITED Director 2000-05-24 - 07-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON LAND (SHANGHAI) LIMITED Director 2002-08-29 2003-12-12 28-SEP-2001 British Virgin Islands Active Offshore Leaks
ANDERSON INVESTMENTS (SHANGHAI) LIMITED Director 2005-07-13 - 09-AUG-2001 British Virgin Islands Active Offshore Leaks
Anderson Real Estate (Shanghai) Limited Director 2005-07-13 - 19-DEC-2002 British Virgin Islands Active Offshore Leaks
COSCO Information Technology Limited Director 2000-03-27 2001-01-15 07-MAR-2000 British Virgin Islands Active 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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