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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HCP Africa Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    24-JUN-2005
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
AEQUITAS INVESTMENTS LIMITED Shareholder 11-MAR-2010 05-MAY-2010 Panama Papers
Morten Westye Höegh Beneficiary - - Panama Papers
Leif Höegh Beneficiary - - Panama Papers
Thomas Christian Höegh Beneficiary - - Panama Papers
Guy Lafferty Beneficiary - - Panama Papers
Haternitas AS Shareholder 11-AUG-2010 14-DEC-2010 Panama Papers
Haternitas AS Shareholder 10-AUG-2010 14-DEC-2010 Panama Papers
Aequitas Investments Limited Shareholder 04-MAY-2010 - Panama Papers
Interstellar Enterprises Limited Shareholder 04-MAY-2010 - Panama Papers
Interstellar Enterprises Limited Shareholder 05-MAY-2010 - Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 23-FEB-2009 08-DEC-2009 Panama Papers
VIND PRIVATE EQUITY AB Shareholder 11-DEC-2008 18-DEC-2008 Panama Papers
VIND PRIVATE EQUITY AB Shareholder 18-JUN-2007 18-DEC-2008 Panama Papers
VIND PRIVATE EQUITY AB Shareholder 28-AUG-2007 18-DEC-2008 Panama Papers
VIND PRIVATE EQUITY AB Shareholder 30-APR-2007 18-DEC-2008 Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 18-JUN-2007 19-MAR-2008 Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 28-AUG-2007 19-MAR-2008 Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 05-JUL-2005 30-APR-2007 Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 30-APR-2007 19-MAR-2008 Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 17-APR-2007 30-APR-2007 Panama Papers
Vind AS Shareholder 24-JAN-2011 31-JAN-2012 Panama Papers
Vind AS Shareholder 14-DEC-2010 31-DEC-2012 Panama Papers
Vind AS Shareholder 19-JUL-2011 31-JAN-2012 Panama Papers
Vind AS Shareholder 07-SEP-2011 31-JAN-2012 Panama Papers
Vind AS Shareholder 10-OCT-2011 31-JAN-2012 Panama Papers
Vind AS Shareholder 28-NOV-2011 31-JAN-2012 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 19-MAR-2008 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 11-DEC-2008 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 23-FEB-2009 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 09-JUN-2009 10-NOV-2009 Panama Papers
GADUS INTERNATIONAL LIMITED Shareholder 22-DEC-2008 10-NOV-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 11-DEC-2008 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 22-DEC-2008 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 09-JUN-2009 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 18-JUN-2007 08-DEC-2009 Panama Papers
GORAN ENTERPRISES LIMITED Shareholder 30-APR-2007 08-DEC-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 11-DEC-2008 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 28-AUG-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 23-FEB-2009 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 09-JUN-2009 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 18-JUN-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 30-APR-2007 10-NOV-2009 Panama Papers
POMOR HOLDINGS LIMITED Shareholder 22-DEC-2008 10-NOV-2009 Panama Papers
HATERNITAS AS Shareholder 02-DEC-2010 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 18-DEC-2008 14-DEC-2011 Panama Papers
HATERNITAS AS Shareholder 11-MAR-2010 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 23-FEB-2009 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 22-DEC-2008 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 01-NOV-2010 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 04-MAY-2010 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 05-MAY-2010 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 25-SEP-2009 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 03-AUG-2010 14-DEC-2010 Panama Papers
HATERNITAS AS Shareholder 09-JUN-2009 14-DEC-2010 Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 02-DEC-2010 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 01-NOV-2010 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 24-JAN-2011 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 11-MAR-2010 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 10-SEP-2010 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 19-JUL-2011 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 07-SEP-2011 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 10-OCT-2011 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 28-NOV-2011 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 13-DEC-2011 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 11-DEC-2008 13-DEC-2011 Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 18-JUN-2007 18-DEC-2008 Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 28-AUG-2007 13-DEC-2011 Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 22-DEC-2008 13-DEC-2011 Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 23-FEB-2009 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 11-AUG-2010 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 09-JUN-2009 13-DEC-2011 Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 03-AUG-2014 - Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Shareholder 30-APR-2007 - Panama Papers
Aequitas Investments Limited Shareholder 11-JUN-2012 - Panama Papers
Aequitas Investments Limited Shareholder 01-NOV-2010 - Panama Papers
Aequitas Investments Limited Shareholder 16-JUL-2012 - Panama Papers
Aequitas Investments Limited Shareholder 12-JUN-2012 - Panama Papers
Aequitas Investments Limited Shareholder 02-DEC-2010 - Panama Papers
Aequitas Investments Limited Shareholder 24-JAN-2011 - Panama Papers
Aequitas Investments Limited Shareholder 19-JUL-2011 - Panama Papers
Aequitas Investments Limited Shareholder 19-MAR-2013 - Panama Papers
Aequitas Investments Limited Shareholder 10-APR-2013 - Panama Papers
Aequitas Investments Limited Shareholder 28-FEB-2013 - Panama Papers
Aequitas Investments Limited Shareholder 13-FEB-2013 - Panama Papers
Aequitas Investments Limited Shareholder 18-OCT-2013 - Panama Papers
Aequitas Investments Limited Shareholder 06-SEP-2013 - Panama Papers
Aequitas Investments Limited Shareholder 02-SEP-2013 - Panama Papers
Aequitas Investments Limited Shareholder 10-JUN-2013 - Panama Papers
Aequitas Investments Limited Shareholder 27-JAN-2014 - Panama Papers
Aequitas Investments Limited Shareholder 23-DEC-2013 - Panama Papers
Aequitas Investments Limited Shareholder 02-DEC-2013 - Panama Papers
Aequitas Investments Limited Shareholder 20-NOV-2013 - Panama Papers
Aequitas Investments Limited Shareholder 10-SEP-2012 - Panama Papers
Aequitas Investments Limited Shareholder 15-JAN-2015 - Panama Papers
Aequitas Investments Limited Shareholder 18-JUN-2014 - Panama Papers
Aequitas Investments Limited Shareholder 10-OCT-2011 - Panama Papers
Aequitas Investments Limited Shareholder 28-NOV-2011 - Panama Papers
Aequitas Investments Limited Shareholder 16-MAR-2012 - Panama Papers
Aequitas Investments Limited Shareholder 22-MAY-2012 - Panama Papers
Aequitas Investments Limited Shareholder 25-MAR-2012 - Panama Papers
Aequitas Investments Limited Shareholder 07-SEP-2011 - Panama Papers
Aequitas Investments Limited Shareholder 11-AUG-2010 - Panama Papers
Aequitas Investments Limited Shareholder 08-DEC-2009 - Panama Papers
Aequitas Investments Limited Shareholder 13-DEC-2011 - Panama Papers
Aequitas Investments Limited Shareholder 28-MAR-2014 - Panama Papers
Aequitas Investments Limited Shareholder 10-SEP-2010 - Panama Papers
Aequitas Investments Limited Shareholder 26-SEP-2012 - Panama Papers
Aequitas Investments Limited Shareholder 12-OCT-2012 - Panama Papers
Aequitas Investments Limited Shareholder 30-OCT-2012 - Panama Papers
Aequitas Investments Limited Shareholder 20-NOV-2012 - Panama Papers
Aequitas Investments Limited Shareholder 07-DEC-2012 - Panama Papers
Aequitas Investments Limited Shareholder 04-FEB-2013 - Panama Papers
Aequitas Investments Limited Shareholder 10-NOV-2009 - Panama Papers
Aequitas Investments Limited Shareholder 05-MAY-2010 - Panama Papers
Aequitas Investments Limited Shareholder 25-SEP-2009 - Panama Papers
Aequitas Investments Limited Shareholder 03-AUG-2010 - Panama Papers

Intermediary (1)

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

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Panama Papers
Mossack Fonseca

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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