by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Orrick Herrington & Sutcliffe

  • Connected to 7 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED Intermediary 15-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks
DMG Private Equity Islamic Fund Limited Intermediary 04-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Deutsche Morgan Grenfell Development Capital BVI Limited Intermediary 15-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks
GOOD RESULTS LIMITED Intermediary 18-APR-1997 British Virgin Islands Company liquidated Offshore Leaks
MTI BVI, INC. Intermediary 30-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orrick Herrington & Sutcliffe Intermediary Not identified - Offshore Leaks
TRADE ACHIEVER LIMITED Intermediary 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
80 Raffles Place #45-06 UOB Plaza 1 SINGAPORE 048624 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now