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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
DARMSTADT HOLDINGS LTD. Intermediary 30-NOV-1995 British Virgin Islands Defaulted Panama Papers
PARKWAY ADMINISTRATION LIMITED Intermediary 01-NOV-1996 British Virgin Islands Defaulted Panama Papers
Plockton Investments Limited Intermediary 03-JUN-2009 British Virgin Islands Active Panama Papers
AAM Securities (B.V.I.) Limited Intermediary 04-MAY-2007 British Virgin Islands Defaulted Panama Papers
Roan Capital Partners Limited Intermediary 05-JUL-2013 British Virgin Islands Inactivated Panama Papers
DV II TAIL LIMITED Intermediary 08-JAN-2003 British Virgin Islands Defaulted Panama Papers
CHELSEA PROPERTY INVESTMENT COMPANY LIMITED Intermediary 08-DEC-1995 British Virgin Islands Dissolved Panama Papers
Modigliani Investments Limited Intermediary 19-NOV-2013 British Virgin Islands Inactivated Panama Papers
INTERSTELLAR ENTERPRISES LIMITED Intermediary 11-SEP-2003 British Virgin Islands Active Panama Papers
SALA PALMER ENTERPRISES LIMITED Intermediary 02-FEB-2001 British Virgin Islands Dissolved Panama Papers
HCP-LM INVESTMENTS LIMITED Intermediary 11-SEP-2003 British Virgin Islands Defaulted Panama Papers
NOTTING HILL INVESTMENT COMPANY LTD. Intermediary 14-MAR-2000 British Virgin Islands Defaulted Panama Papers
FOUR ASSET INVESTMENTS LTD. Intermediary 30-NOV-1998 British Virgin Islands Dissolved Panama Papers
CHEETAH RESOURCES LIMITED Intermediary 19-JUN-2000 British Virgin Islands Defaulted Panama Papers
HCP (PE) TWO SUNCAP LIMITED Intermediary 03-JUN-2005 British Virgin Islands Active Panama Papers
XENON HOLDINGS LIMITED Intermediary 10-SEP-1998 British Virgin Islands Defaulted Panama Papers
SMALL POND INVESTMENTS LIMITED Intermediary 17-MAR-2000 British Virgin Islands Active Panama Papers
THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD. Intermediary 01-OCT-1998 British Virgin Islands Defaulted Panama Papers
HCP PE THREE US) LIMITED Intermediary 23-NOV-2007 British Virgin Islands Active Panama Papers
Parkway Höegh Limited Intermediary 04-NOV-2008 British Virgin Islands Inactivated 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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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