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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 24-APR-2006 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 28-NOV-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 21-DEC-2005 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 23-FEB-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 19-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.

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