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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 (3)

Role From To Incorporation Jurisdiction Status Data From
HOEGH CAPITAL PARTNERS (PE) THREE LIMITED Shareholder 23-APR-2007 10-NOV-2009 21-JUN-2006 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) THREE LIMITED Shareholder 16-AUG-2006 10-NOV-2009 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
HCP Africa Limited Shareholder 19-MAR-2008 10-NOV-2009 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 11-DEC-2008 10-NOV-2009 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 22-DEC-2008 10-NOV-2009 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 09-JUN-2009 10-NOV-2009 24-JUN-2005 British Virgin Islands Active Panama Papers
HCP Africa Limited Shareholder 23-FEB-2009 10-NOV-2009 24-JUN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
GADUS INTERNATIONAL LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey Panama Papers

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Panama Papers
Mossack Fonseca

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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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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