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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HOEGH CAPITAL PARTNERS DV III LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-JUL-2000
  • Inactivation:
    17-NOV-2015
  • Struck off:
    30-APR-2015
  • Status:
    Inactivated

Connections:

Officer (21)

Role From To Data From
Kristall Holdings Limited Shareholder 25-MAR-2008 - Panama Papers
Aequitas investments Limited Shareholder 08-DEC-2009 - Panama Papers
Cheetah International Shareholder 25-MAR-2008 - Panama Papers
Iskut Investment Holdings Limited Shareholder 25-MAR-2008 - Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
Harald Hoegh Shareholder 22-NOV-2005 - Panama Papers
Haternitas AS Shareholder 14-DEC-2010 - Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers
Vind AS Shareholder 14-DEC-2010 - Panama Papers
Harald Hoegh Beneficiary - - Panama Papers
Aequitas Investments Limited Shareholder 10-NOV-2009 - Panama Papers
Vind Equity Funds AB Shareholder 29-DEC-2006 - Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
VIND SWEDEN AB Shareholder 28-NOV-2005 - Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-AUG-2006 - Panama Papers
POMOR HOLDINGS LIMITED Shareholder 16-AUG-2006 - Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-AUG-2006 - Panama Papers
MISON NOMINEES LIMITED Shareholder 25-JUL-2000 - Panama Papers
GRANGE NOMINEES LIMITED Shareholder 25-JUL-2000 - Panama Papers

Intermediary (1)

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

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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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