Officer:
Anka Consultants Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA GROUP INVESTMENTS LIMITED | Director | 2000-09-26 | - | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| Galadriel International Holdings Limited | Director | 2000-03-03 | - | 27-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PURPLE DOT INVESTMENT LIMITED | Shareholder | 2004-01-09 | - | 02-JAN-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LASER CENTERS, INC. | Secretary | 1997-10-13 | 1998-02-02 | 13-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHOU JIA IT (BVI) LIMITED | Secretary | 1998-04-03 | - | 03-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yuk Long Animation Limited | Secretary | 2001-11-05 | 2003-03-18 | 05-NOV-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JD Global IP Rights Limited | Secretary | 2001-02-12 | 2003-03-18 | 12-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Yuk Long Production (China) Limited | Secretary | 2000-12-15 | 2003-03-18 | 15-DEC-2000 | Samoa | Active | Offshore Leaks |
| Jade Dynasty Multi-Media Limited | Secretary | 2003-01-22 | 2003-03-18 | 22-JAN-2003 | Samoa | Active | 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.