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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HOEGH CAPITAL PARTNERS DV III LIMITED Shareholder 14-DEC-2010 - 13-JUL-2000 British Virgin Islands Inactivated Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Shareholder 14-DEC-2010 - 03-AUG-2000 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 14-DEC-2010 - 07-JUL-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Vind AS Similar name and address as - - 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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