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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. Carl HEGGLI Shareholder 04-JAN-2010 26-MAY-2010 Panama Papers
The Stone Foundation Shareholder 26-MAY-2010 05-JUN-2014 Panama Papers
Mr. Tarik OBAID Shareholder 05-JUN-2014 - 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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