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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GORAN ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DIGITAL VENTURES HOLDINGS LIMITED Shareholder 16-AUG-2006 - 02-DEC-1997 British Virgin Islands Defaulted Panama Papers
HCP Africa Limited Shareholder 23-FEB-2009 08-DEC-2009 24-JUN-2005 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 25-SEP-2006 08-DEC-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 13-NOV-2006 08-DEC-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Shareholder 14-NOV-2008 - 25-NOV-1998 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 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

Officer (1)

Role From To Data From
GORAN ENTERPRISES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
INTL. TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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