The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HOEGH CAPITAL PARTNERS DV III LIMITED Shareholder 29-DEC-2006 - 13-JUL-2000 British Virgin Islands Inactivated Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Shareholder 29-DEC-2006 14-DEC-2010 03-AUG-2000 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 15-DEC-2008 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 11-SEP-2008 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 29-DEC-2006 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 24-SEP-2007 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 16-APR-2008 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 21-NOV-2007 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 17-DEC-2007 14-DEC-2010 07-JUL-2005 British Virgin Islands Active Panama Papers

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.

Disclaimer