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Offshore Leaks Database

Data from
Panama Papers - The Power Players
Former president of Sudan

Ahmad Ali al-Mirghani

Offshore company owned a London apartment

Related to

Sudan

About

Ahmad Ali al-Mirghani, who died in November 2008, was the democratically-elected president of Sudan from May 1986 until he was overthrown by a coup in June 1989 by the current president General Omar al-Bashir. Al-Mirghani belonged to an eminent family that traced its lineage back to the Prophet Muhammad. Following the coup, al-Mirghani sought exile in Egypt, from where he maintained an important role in the opposition Democratic Unionist Party. He remained based in Egypt until his death.

In the data

Al-Mirghani was the owner of the British Virgin Islands company Orange Star Corporation, created in 1995. That same year, Orange Star Corporation purchased a long lease of an apartment in an expensive area of London north of Hyde Park for more than $600,000 . At the time of al-Mirghani’s death, he held assets through the company worth $2.72 million.

Response

Al-Mirghani's estate did not respond to repeated requests for comment. Al-Mirghani died in 2008.
This visualization contains relevant information in relation to the profiled individual. Some additional connections might show up once we release the full structured data connected to the Paradise Papers investigation in the coming weeks.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.