Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Veronica Lukito | Intermediary | Not identified | - | Offshore Leaks | |
| Burgundy Lace Properties Ltd | Intermediary | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Autumn Flame Inc. | Intermediary | 28-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Graydens Development Ltd | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Casafina Offshore Limited | Intermediary | 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.