Officer:
Veronica Lukito
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANCORA GROUP PTE. LTD. | Director | 2007-09-07 | - | 26-APR-2007 | Singapore | Active | Offshore Leaks |
| Connection Axis Limited | Shareholder | - | - | 10-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ancora Investments No. 2 Limited | Director | 2009-05-19 | - | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| ANCORA INTERNATIONAL GROUP LIMITED | Shareholder | - | - | 22-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ANCORA INTERNATIONAL GROUP LIMITED | Beneficial owner | 2007-03-22 | - | 22-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.