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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 (5)

Role From To Incorporation Jurisdiction Status Data From
HOEGH CAPITAL PARTNERS DV III LIMITED Shareholder 16-AUG-2006 - 13-JUL-2000 British Virgin Islands Inactivated Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Shareholder 16-AUG-2006 08-DEC-2009 03-AUG-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 17-OCT-2008 08-DEC-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
ARTS ALLIANCE MEDIA (BVI) LIMITED Shareholder 16-MAY-2003 26-SEP-2003 17-APR-2003 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 15-DEC-2008 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 24-JUL-2009 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 17-DEC-2007 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 24-SEP-2007 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 11-SEP-2008 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 21-NOV-2007 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 08-SEP-2006 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 16-APR-2008 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 06-OCT-2006 08-DEC-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 16-AUG-2006 08-DEC-2009 07-JUL-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)

Data From
Suite 2; Borough House; 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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