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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HCP GEMINI II LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    07-JUL-2005
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Vind Equity Funds AB Shareholder 24-JUL-2009 14-DEC-2010 Panama Papers
Harald Hoegh Beneficiary - - Panama Papers
Harald Höegh Shareholder 22-NOV-2005 28-NOV-2005 Panama Papers
Haternitas AS Shareholder 14-DEC-2010 14-DEC-2010 Panama Papers
Vind AS Shareholder 14-DEC-2010 - Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers
Aequitas Investments Limited Shareholder 08-DEC-2009 - Panama Papers
Aequitas Investments Limited Shareholder 10-NOV-2009 - Panama Papers
VIND SWEDEN AB Shareholder 28-NOV-2005 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 08-SEP-2006 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 06-OCT-2006 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 25-JAN-2006 29-DEC-2006 Panama Papers
Vind Equity Funds AB Shareholder 17-DEC-2007 14-DEC-2010 Panama Papers
Vind Equity Funds AB Shareholder 21-NOV-2007 14-DEC-2010 Panama Papers
Vind Equity Funds AB Shareholder 16-APR-2008 14-DEC-2010 Panama Papers
Vind Equity Funds AB Shareholder 24-SEP-2007 14-DEC-2010 Panama Papers
Vind Equity Funds AB Shareholder 29-DEC-2006 14-DEC-2010 Panama Papers
Vind Equity Funds AB Shareholder 11-SEP-2008 14-DEC-2010 Panama Papers
Vind Equity Funds AB Shareholder 15-DEC-2008 14-DEC-2010 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 15-DEC-2008 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 08-SEP-2006 08-DEC-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 16-AUG-2006 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 06-OCT-2006 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 16-APR-2008 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 21-NOV-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 24-SEP-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 17-DEC-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 24-JUL-2009 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 11-SEP-2008 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 11-SEP-2008 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-AUG-2006 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 08-SEP-2006 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 06-OCT-2006 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-APR-2008 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 17-DEC-2007 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 21-NOV-2007 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 24-SEP-2007 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 24-JUL-2009 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 15-DEC-2008 10-NOV-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 15-DEC-2008 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-AUG-2006 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 06-OCT-2006 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-APR-2008 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 08-SEP-2006 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 21-NOV-2007 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 11-SEP-2008 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 24-SEP-2007 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 17-DEC-2007 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 24-JUL-2009 08-DEC-2009 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 15-JUL-2005 23-SEP-2005 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 25-JAN-2006 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 23-SEP-2005 16-AUG-2006 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 22-NOV-2005 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 15-JUL-2005 23-SEP-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 25-JAN-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 23-SEP-2005 22-NOV-2005 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 22-NOV-2005 16-AUG-2006 Panama Papers

Intermediary (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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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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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