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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (29)

Role From To Data From
VIND AS Shareholder 29-DEC-2006 16-FEB-2007 Panama Papers
Aequitas Holdings Limited Shareholder 26-JUN-2009 - Panama Papers
Vind (MAP) AB Shareholder 09-SEP-2009 15-DEC-2010 Panama Papers
HOEGH AUTOLINERS LIMITED Shareholder 14-NOV-2008 - Panama Papers
VIND (MAP) AB Shareholder 14-NOV-2008 - Panama Papers
Leif Hoegh & Co. Limited Shareholder 26-JUN-2009 - Panama Papers
Hoegh Capital Partners (ARP) Fund Limited Shareholder 09-SEP-2009 - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 22-NOV-2005 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 24-MAR-2006 16-AUG-2006 Panama Papers
HARALD HOEGH Shareholder 22-NOV-2005 28-NOV-2005 Panama Papers
VIND SWEDEN AB Shareholder 22-MAR-2006 29-DEC-2006 Panama Papers
Vind AS Shareholder 14-DEC-2010 - Panama Papers
Haternitas AS Shareholder 14-DEC-2010 14-DEC-2010 Panama Papers
HOEGH CAPITAL PARTNERS (MAP) LIMITED Shareholder 16-FEB-2007 14-NOV-2008 Panama Papers
HOEGH CAPITAL PARTNERS (MAP) LIMITED Shareholder 14-NOV-2008 14-NOV-2008 Panama Papers
Harald Hoegh Beneficiary - - Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
VIND SWEDEN AB Shareholder 04-DEC-2006 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 28-NOV-2005 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 14-DEC-2005 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 19-DEC-2005 29-DEC-2006 Panama Papers
Thomas Hoegh Beneficiary - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more