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Offshore Leaks Database

Data from
Offshore Leaks

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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

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.

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