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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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)


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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