Officer:
VERONICA LUKITO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARPEGGIO RESOURCES LIMITED | Director | 2005-09-09 | 2008-01-04 | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Rich Blessing Venture Limited | Beneficial owner | 2008-09-08 | - | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Casafina Offshore Limited | Director | 2009-03-18 | - | 22-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Veronica Lukito | Nominee beneficial owner | - | - | 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.