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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HOEGH CAPITAL PARTNERS GEMINI LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    03-AUG-2000
  • Status:
    Active

Connections:

Officer (21)

Role From To Data From
Aequitas Investments Limited Shareholder 10-NOV-2009 - Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-AUG-2006 31-AUG-2007 Panama Papers
Aequitas Investments Limited Shareholder 08-DEC-2009 - Panama Papers
Guy Lafferty Beneficiary - - Panama Papers
Harald Hoegh Shareholder 22-NOV-2005 28-NOV-2005 Panama Papers
Haternitas AS Shareholder 14-DEC-2010 - Panama Papers
Vind AS Shareholder 14-DEC-2010 - Panama Papers
Harald Hoegh Beneficiary - - Panama Papers
Interstellar Enterprises Limited Shareholder 31-AUG-2007 - Panama Papers
Leif Hoegh Beneficiary - - Panama Papers
Vind Equity Funds AB Shareholder 29-DEC-2006 14-DEC-2010 Panama Papers
Morten Hoegh Beneficiary - - Panama Papers
POMOR HOLDINGS LIMITED Shareholder 16-AUG-2006 10-NOV-2009 Panama Papers
Thomas Hoegh Beneficiary - - Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 16-AUG-2006 10-NOV-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 16-AUG-2006 08-DEC-2009 Panama Papers
VIND SWEDEN AB Shareholder 08-DEC-2005 29-DEC-2006 Panama Papers
VIND SWEDEN AB Shareholder 28-NOV-2005 29-DEC-2006 Panama Papers
MISON NOMINEES LIMITED Shareholder 17-AUG-2000 29-OCT-2002 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 17-AUG-2000 29-OCT-2002 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more