Officer:
GORAN ENTERPRISES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Shareholder | 16-AUG-2006 | 07-DEC-2007 | 21-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Shareholder | 12-SEP-2006 | 24-NOV-2006 | 11-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Shareholder | 20-SEP-2006 | 24-NOV-2006 | 11-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Shareholder | 18-OCT-2006 | 24-NOV-2006 | 11-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Shareholder | 16-AUG-2006 | 24-NOV-2006 | 11-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 11-DEC-2008 | 08-DEC-2009 | 24-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 22-DEC-2008 | 08-DEC-2009 | 24-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 30-APR-2007 | 08-DEC-2009 | 24-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 18-JUN-2007 | 08-DEC-2009 | 24-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| HCP Africa Limited | Shareholder | 09-JUN-2009 | 08-DEC-2009 | 24-JUN-2005 | 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)
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.