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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HAPNA FOUNDATION VADUZ 50,000. SHARES Shareholder 27-SEP-2000 18-MAR-2004 Panama Papers
Vedona Anstalt, Vaduz Shareholder 01-OCT-2014 - Panama Papers
DH NOMINEES LTD. Shareholder 17-AUG-2011 01-OCT-2014 Panama Papers
NORTH ATLANTIC SERVICES LIMITED Shareholder 18-MAR-2004 17-AUG-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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