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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HOEGH CAPITAL PARTNERS (PE) TWO LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-MAR-2004
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
GADUS INTERNATIONAL Shareholder 16-AUG-2006 24-NOV-2006 Panama Papers
HOEGH CAPITAL PARTNERS (PE) LIMITED Shareholder 24-NOV-2006 - Panama Papers
HARALD HÖEGH Shareholder 22-NOV-2005 28-NOV-2005 Panama Papers
Harald Hoegh Beneficiary - - Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers
Vind Sweden AB Shareholder 28-JUL-2006 24-NOV-2006 Panama Papers
Vind Sweden AB Shareholder 12-JUN-2006 24-NOV-2006 Panama Papers
Vind Sweden AB Shareholder 12-SEP-2006 24-NOV-2006 Panama Papers
Vind Sweden AB Shareholder 20-SEP-2006 24-NOV-2006 Panama Papers
Vind Sweden AB Shareholder 18-OCT-2006 24-NOV-2006 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 12-SEP-2006 24-NOV-2006 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 20-SEP-2006 24-NOV-2006 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 18-OCT-2006 24-NOV-2006 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 12-SEP-2006 24-NOV-2006 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-AUG-2006 24-NOV-2006 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 18-OCT-2006 24-NOV-2006 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 20-SEP-2006 24-NOV-2006 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 12-SEP-2006 24-NOV-2006 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 18-OCT-2006 24-NOV-2006 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 20-SEP-2006 24-NOV-2006 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 16-AUG-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 02-JUN-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 19-APR-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 11-MAY-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 23-FEB-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 25-JAN-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 21-DEC-2005 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 04-APR-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 28-NOV-2005 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 25-MAY-2006 24-NOV-2006 Panama Papers
VIND SWEDEN AB Shareholder 24-APR-2006 24-NOV-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 12-JUN-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 28-JUL-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 02-JUN-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 24-APR-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 23-FEB-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 01-NOV-2005 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 21-DEC-2005 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 25-JAN-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 04-APR-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 17-NOV-2005 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 11-MAY-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 25-MAY-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 24-MAR-2004 03-MAR-2005 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 03-OCT-2005 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 19-APR-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 28-JUL-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 12-JUN-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 02-JUN-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 24-APR-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 19-APR-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 17-NOV-2005 22-NOV-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 01-NOV-2005 22-NOV-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 23-FEB-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 25-JAN-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 22-NOV-2005 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 04-APR-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 21-DEC-2005 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 13-OCT-2005 22-NOV-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 25-MAY-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 03-OCT-2005 22-NOV-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 24-MAR-2004 03-OCT-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 11-MAY-2006 16-AUG-2006 Panama Papers

Intermediary (1)

Status Data From
HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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