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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Veronica Lukito

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Veronica Lukito Intermediary Not identified - Offshore Leaks
ANCORA GROUP PTE. LTD. Intermediary 26-APR-2007 Singapore Active Offshore Leaks
ANCORA INTERNATIONAL GROUP LIMITED Intermediary 22-MAR-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Sudirman Plaza Complex, Marein Tower 11th Floor, Jl Jend Sudirman Kav 76 - 78 Jakarta 12910 Indonesia Offshore Leaks

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Offshore Leaks

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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.

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