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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (24)

Role From To Data From
Gadus International Limited Shareholder 16-AUG-2006 10-NOV-2009 Panama Papers
Goran Enterprises Limited Shareholder 11-SEP-2006 08-DEC-2009 Panama Papers
Goran Enterprises Limited Shareholder 16-AUG-2006 08-DEC-2009 Panama Papers
Haternitas AS Shareholder 14-DEC-2010 14-DEC-2010 Panama Papers
Vind AS Shareholder 14-DEC-2010 - Panama Papers
Harald Höegh Shareholder 22-NOV-2005 28-NOV-2005 Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers
Harald Hoegh Beneficiary - - Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 04-OCT-2005 22-NOV-2005 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 17-OCT-2008 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 17-OCT-2008 10-NOV-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 17-OCT-2008 08-DEC-2009 Panama Papers
Aequitas Investments Limited Shareholder 08-DEC-2009 - Panama Papers
Aequitas Investments Limited Shareholder 10-NOV-2009 - Panama Papers
Vind Sweden AB Shareholder 23-AUG-2006 14-DEC-2010 Panama Papers
Vind Sweden AB Shareholder 11-SEP-2006 14-DEC-2010 Panama Papers
Vind Sweden AB Shareholder 13-NOV-2006 14-DEC-2010 Panama Papers
Vind Sweden AB Shareholder 11-JUL-2006 14-DEC-2010 Panama Papers
Vind Sweden AB Shareholder 25-SEP-2006 14-DEC-2010 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 25-SEP-2006 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 13-NOV-2006 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 23-AUG-2006 10-NOV-2009 Panama Papers
MISON NOMINEES LIMITED Shareholder 02-MAY-2000 29-OCT-2002 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 25-SEP-2006 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 23-AUG-2006 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 13-NOV-2006 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 11-SEP-2006 10-NOV-2009 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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