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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Heritage Energy Tanzania Limited Shareholder 22-NOV-2007 - 22-NOV-2007 British Virgin Islands Defaulted Panama Papers
Heritage Oil Pakistan Sanjawi Limited Shareholder 22-OCT-2007 - 22-NOV-2007 British Virgin Islands Active Panama Papers
COATBRIDGE ESTATES LIMITED Shareholder 15-SEP-2008 05-FEB-2010 24-SEP-2004 British Virgin Islands Changed agent Panama Papers
AFREN CONGO LIMITED Shareholder 22-APR-1997 09-FEB-2001 20-MAR-1997 Bahamas Active Panama Papers
HERITAGE OIL & GAS HOLDINGS LIMITED Shareholder 28-NOV-1997 31-DEC-2001 26-JUN-1995 Bahamas 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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