Officer:
ANCORA INTERNATIONAL GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Burgundy Lace Properties Ltd | Shareholder | 2008-02-20 | - | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| ANCORA GROUP PTE. LTD. | Shareholder | 2007-04-26 | - | 26-APR-2007 | Singapore | Active | Offshore Leaks |
| Autumn Flame Inc. | Shareholder | 2008-02-20 | - | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Graydens Development Ltd | Shareholder | 2008-02-20 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Casafina Offshore Limited | Shareholder | 2008-02-20 | - | 22-JAN-2008 | 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.