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Offshore Leaks Database

Data from
Offshore Leaks

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

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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