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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 30-JUN-1997 14-DEC-2006 Panama Papers
BOREL & BARBEY, Shareholder 14-DEC-2006 08-JUN-2011 Panama Papers
DH NOMINEES LTD. Shareholder 08-JUN-2011 - Panama Papers

Intermediary (1)

Status Data From
DUCREST HEGGLI AVOCATS LLC ACTIVE Panama Papers

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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