Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Orrick Herrington & Sutcliffe | Intermediary | Not identified | - | Offshore Leaks | |
| DMG Private Equity Islamic Fund Limited | Intermediary | 04-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MTI BVI, INC. | Intermediary | 30-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOOD RESULTS LIMITED | Intermediary | 18-APR-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TRADE ACHIEVER LIMITED | Intermediary | 19-MAR-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 |
| DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED | Intermediary | 15-NOV-1994 | British Virgin Islands | Company liquidated | 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.