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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HOEGH CAPITAL PARTNERS INVESTMENTS LTD Shareholder 16-AUG-2006 - Panama Papers
MISON NOMINEES LIMITED Shareholder 27-SEP-1999 29-OCT-2002 Panama Papers
MISON NOMINEES LIMITED Shareholder 08-DEC-1998 27-SEP-1999 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 27-SEP-1999 29-OCT-2002 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 08-DEC-1998 27-SEP-1999 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 29-OCT-2002 12-MAR-2003 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 12-MAR-2002 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 12-MAR-2002 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 29-OCT-2002 12-MAR-2003 Panama Papers

Intermediary (1)


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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