Officer:
DEUTSCHE INVESTMENT CORPORATION (ASIA) LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD ENTERPRISES LIMITED | Shareholder | 01-FEB-2007 | 30-MAR-2011 | 03-JAN-2007 | Seychelles | Resigned as agent | Panama Papers |
| DIAMOND OCEAN ENTERPRISES LIMITED | Shareholder | 08-FEB-2005 | - | 07-FEB-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUETSCHE INVESTMENT CORPORATION (ASIA) LTD | Similar name and address as | - | - | Panama Papers |
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.