The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED Same company as - - 27-MAY-1997 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
DEUTSCHE ASIATISCHE BETEILGUNGSGESELLSCHAFT (DBA) LTD Shareholder 28-MAR-2007 - Panama Papers
Deutsche Investment Consultants (Asia) Ltd. Shareholder 28-MAY-1997 28-MAR-2007 Panama Papers

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.

Disclaimer