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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Hassan Haidar Shareholder 20-NOV-1998 15-JAN-1999 Panama Papers
Dina Debs Shareholder 15-JAN-1999 01-AUG-2000 Panama Papers
Khodor Soufan Shareholder 01-AUG-2000 16-DEC-2002 Panama Papers
Suncraft International Inc. Shareholder 16-DEC-2002 - Panama Papers
Hassan Haidar (cancelled never in effect) Shareholder - - Panama Papers

Intermediary (1)

Status Data From
MICHAEL B. EDGE 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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