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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
HERITAGE OIL & GAS HOLDINGS LIMITED Same company as - - 26-JUN-1995 Bahamas - Bahamas Leaks

Officer (15)

Role From To Data From
The Heritage Oil & Gas Employee Share Ownership Trust Shareholder 31-OCT-1997 - Panama Papers
The Fleming Mercantile Investment Trust Plc Shareholder 11-OCT-1996 - Panama Papers
Alexander Barnard Shareholder 28-FEB-1997 - Panama Papers
Paul Richard Atherton Shareholder 28-FEB-1997 - Panama Papers
Rupert Brown Shareholder 28-FEB-1997 - Panama Papers
Heritage Oil (Barbados) Limited Shareholder 05-FEB-2002 - Panama Papers
Premier Consolidated Oilfields Plc Shareholder 11-OCT-1996 - Panama Papers
Anthony LR Buckingham Shareholder 28-FEB-1997 - Panama Papers
Michael French Shareholder 28-FEB-1997 - Panama Papers
Hugh Thomas Daniel Shareholder 28-FEB-1997 - Panama Papers
Branch Energy Holdings Limited Shareholder 11-OCT-1996 - Panama Papers
Branch Energy Holdings Limited Shareholder 13-JAN-1997 - Panama Papers
Heritage Oil & Gas Limited Shareholder 28-NOV-1997 31-DEC-2001 Panama Papers
Michael Ian Thomas Wood Shareholder 28-FEB-1997 - Panama Papers
Michael Ian Thomas Wood Shareholder 31-OCT-1997 - Panama Papers
Timothy Howard St. Torrington Shareholder 31-OCT-1997 - Panama Papers
Timothy Howard St. Torrington Shareholder 28-FEB-1997 - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 11-JUN-2001 - Panama Papers

Intermediary (1)

Status Data From
HANSARD LIMITED 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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