- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
Buchanan Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Buchanan Limitedicij:icijol-12106938
- BUCHANAN LIMITEDicij:icijol-12111875
- BUCHANAN LIMITEDicij:icijol-12147744
- Buchanan Limitedicij:icijol-12151057
- BUCHANAN LIMITEDicij:icijol-12191439
- BUCHANAN LIMITEDicij:icijol-12195855
- BUCHANAN LIMITEDicij:icijol-12191440
- Buchanan Limitedicij:icijol-12149865
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Buchanan Limited
- Company· Nominee Shareholder of
- CHEONG LIM BVI COMPANY LIMITED· shareholder of
- JUST ROMEO LIMITED· shareholder of
- Yang's Holding Corporation· shareholder of
- Quality Puma Ltd· shareholder of
- ROARING PROSPER LIMITED· secretary of
- HERITAGE VILLAGE LIMITED· director of
- ANKASONS LIMITED· secretary of
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Buchanan Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANKASONS LIMITEDAlso holds roles at 13 other companies
- Rose Fergusonshareholder of
- Kendrick Andrew L. Tandirector of
- Madeleine Investments S.A.director of
- CHEONG LIM BVI COMPANY LIMITEDAlso holds roles at 6 other companies
- Chung Hau Takdirector of
- Chung Hau Kwongdirector of
- Chung Hau Kwongshareholder of
- HERITAGE VILLAGE LIMITEDAlso holds roles at 10 other companies
- C. Elaine Sawyershareholder of
- Madeleine Investments S.A.director of
- Donat Investments S.A.director of
- JUST ROMEO LIMITEDAlso holds roles at 3 other companies
- Madeleine Investments S.A.director of
- Donat Investments S.A.director of
- Hitchcock Investments S.A.director of
- Quality Puma LtdAlso holds roles at 5 other companies
- Putra Masagungdirector of
- Imelda Marina Masagungdirector of
- Antares Associates Limiteddirector of
- ROARING PROSPER LIMITEDAlso holds roles at 12 other companies
- Sarah Maclennanshareholder of
- Wing Sing Nursalimdirector of
- Madeleine Investments S.A.director of
- Yang's Holding CorporationAlso holds roles at 10 other companies
- YANG, CHIEN-HUEIdirector of
- LIN, CHIUNG-YINdirector of
- LIN Chiung-Yinshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.