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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HOEGH CAPITAL PARTNERS DV III LIMITED Shareholder 28-NOV-2005 - 13-JUL-2000 British Virgin Islands Inactivated Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Shareholder 08-DEC-2005 29-DEC-2006 03-AUG-2000 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Shareholder 28-NOV-2005 29-DEC-2006 03-AUG-2000 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 28-NOV-2005 29-DEC-2006 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 25-JAN-2006 29-DEC-2006 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 06-OCT-2006 29-DEC-2006 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 08-SEP-2006 29-DEC-2006 07-JUL-2005 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 19-DEC-2005 14-DEC-2010 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 24-JAN-2006 14-DEC-2010 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 28-NOV-2005 14-DEC-2010 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 17-OCT-2008 14-DEC-2010 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 12-APR-2006 14-DEC-2010 17-MAR-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 23-JAN-2006 14-DEC-2010 17-MAR-2000 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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