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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HCP-GARPO LIMITED Shareholder 04-DEC-2006 29-DEC-2006 25-NOV-1998 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 02-JUN-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 19-APR-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 11-MAY-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 23-FEB-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 25-JAN-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 21-DEC-2005 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 04-APR-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 28-NOV-2005 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 25-MAY-2006 24-NOV-2006 11-MAR-2004 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Shareholder 24-APR-2006 24-NOV-2006 11-MAR-2004 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

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