Entity:
Tianjin New World CP Anderson Investment Company Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| San Vast Inc. | Shareholder | - | - | Offshore Leaks |
| Charming Moment Limited | Shareholder | 2004-12-31 | - | Offshore Leaks |
| Fang Sheau-Nae, Jack | Director | 1999-01-12 | 2000-05-22 | Offshore Leaks |
| John Alex Bosma | Director | 1999-03-01 | 2000-05-22 | Offshore Leaks |
| Gary Samuel Walters | Director | 1998-01-07 | 1999-01-11 | Offshore Leaks |
| Charles Wright Benham | Director | 1998-01-07 | 1999-01-11 | Offshore Leaks |
| Consumers Packaging Inc. | Shareholder | - | - | Offshore Leaks |
| Chow Yu Chun, Alex | Director | 1999-03-01 | 2004-03-10 | Offshore Leaks |
| Chan Ching | Director | 2004-11-21 | - | Offshore Leaks |
| Ng Kwun Wan | Director | 1999-06-01 | 2004-03-10 | Offshore Leaks |
| Ki Man Fung, Leonie | Director | 2004-11-21 | - | Offshore Leaks |
| Chan Wing Tak, Douglas | Director | 1998-01-07 | 1999-03-01 | Offshore Leaks |
| Cheng Kar Shun, Henry (Dr.) | Director | 1998-01-07 | 1999-06-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.