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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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)


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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