Entity:
ARTS ALLIANCE DIGITAL VENTURES IV LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GADUS SE | Shareholder | 18-DEC-2009 | - | Panama Papers |
| GADUS HOLDING SE | Shareholder | 18-DEC-2009 | 18-DEC-2009 | Panama Papers |
| LEIF O HOEGH | Shareholder | 12-JUL-2009 | 12-JUL-2009 | Panama Papers |
| GADUS PRIVATE LIMITED AS TRUSTEE OF THE GADUS II TRUST | Shareholder | 12-JUL-2009 | 12-JUL-2009 | Panama Papers |
| ISKUT INVESTMENT HOLDINGS LIMITED | Shareholder | 27-NOV-2007 | 12-JUL-2009 | Panama Papers |
| CHEETAH INTL INVESTMENTS LTD. | Shareholder | 27-NOV-2007 | - | Panama Papers |
| CHEETAH INTL INVESTMENTS LTD. | Shareholder | 12-JUL-2009 | 12-JUL-2009 | Panama Papers |
| CHEETAH INTL INVESTMENTS LTD. | Shareholder | 16-AUG-2006 | 27-NOV-2007 | Panama Papers |
| VICTORY NOMINEES LIMITED | Shareholder | 19-APR-2005 | 16-AUG-2006 | Panama Papers |
| TRAFALAGAR NOMINEES LIMITED | Shareholder | 19-APR-2005 | 16-AUG-2006 | Panama Papers |
| Thomas Hoegh | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED | ACTIVE | Panama Papers |
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.