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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Alan Ho

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DMG Private Equity Islamic Fund Limited Director 1997-04-04 - 04-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Deutsche Morgan Grenfell Development Capital BVI Limited Director 1997-05-08 1997-09-09 15-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
6A, Block 12 Sceneway Garden Kowloon Offshore Leaks

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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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