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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GADUS INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HCP-LM INVESTMENTS LIMITED Shareholder 22-OCT-2003 - 11-SEP-2003 British Virgin Islands Defaulted Panama Papers
Parkway Höegh Limited Shareholder 19-FEB-2009 - 04-NOV-2008 British Virgin Islands Inactivated Panama Papers
DIGITAL VENTURES HOLDINGS LIMITED Shareholder 16-AUG-2006 - 02-DEC-1997 British Virgin Islands Defaulted Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 30-MAY-1996 29-AUG-1996 30-NOV-1995 British Virgin Islands Defaulted Panama Papers
ISKUT INVESTMENT HOLDINGS LIMITED Shareholder 28-FEB-1996 30-MAY-1996 30-NOV-1995 British Virgin Islands Defaulted Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 11-SEP-2006 10-NOV-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 13-NOV-2006 10-NOV-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 23-AUG-2006 10-NOV-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 25-SEP-2006 10-NOV-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 16-AUG-2006 16-FEB-2007 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 04-DEC-2006 16-FEB-2007 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 09-SEP-2009 10-NOV-2009 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 11-SEP-2006 16-FEB-2007 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 28-SEP-2006 16-FEB-2007 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 26-OCT-2006 16-FEB-2007 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 17-NOV-2006 16-FEB-2007 25-NOV-1998 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 14-NOV-2008 - 25-NOV-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN Panama Papers

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Panama Papers
Mossack Fonseca

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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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