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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Vind Sweden AB Shareholder 03-JUL-2006 07-DEC-2006 Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-AUG-2006 07-DEC-2007 Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 23-APR-2007 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-AUG-2006 10-NOV-2009 Panama Papers
Aequitas Investments Limited Shareholder 10-NOV-2009 - Panama Papers
POMOR HOLDINGS LIMITED Shareholder 15-MAY-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 07-DEC-2006 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 16-AUG-2006 15-MAY-2007 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 23-APR-2007 10-NOV-2009 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 03-JUL-2006 16-AUG-2006 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 03-JUL-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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