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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

Explore more from

Panama Papers
Mossack Fonseca

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