The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Anderson Property (Shanghai) Limited Shareholder 2005-07-18 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Anderson Commercial Property Limited Shareholder 2004-12-02 - 30-NOV-2004 British Virgin Islands Active Offshore Leaks
Anderson Business Tradings Limited Shareholder 2004-12-02 - 02-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Anderson Land (China) Limited Shareholder 2005-06-23 - 23-JUN-2005 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
SYNERGY OFFSHORE LIMITED Shareholder 2004-04-19 - 02-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ANDERSON LAND (SHANGHAI) LIMITED Shareholder 2002-01-15 - 28-SEP-2001 British Virgin Islands Active Offshore Leaks
ANDERSON INVESTMENTS (SHANGHAI) LIMITED Shareholder 2002-09-20 - 09-AUG-2001 British Virgin Islands Active 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.

Disclaimer