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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HERMITAGE INVESTMENTS GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-NOV-1994
  • Inactivation:
    17-DEC-2014
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (76)

Role From To Data From
THE BEARER Shareholder 08-NOV-1994 21-SEP-1995 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
ARTHUR ERROL DE CORDOVA Shareholder 21-JAN-1997 31-JAN-2007 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
ALVIS CORPORATION Shareholder 03-OCT-1997 31-JAN-2007 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
ROBERT AGEE Shareholder 24-JUL-1997 31-JAN-2007 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
GARTH W. SIMPSON Shareholder 27-SEP-1996 31-JAN-2007 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 21-SEP-1995 15-OCT-1997 Panama Papers
THE BEARER Shareholder 08-NOV-1994 21-SEP-1995 Panama Papers
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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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