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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

POMOR HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

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 10-NOV-2009 03-AUG-2000 British Virgin Islands Active Panama Papers
HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. Shareholder 17-OCT-2008 10-NOV-2009 17-MAR-2000 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 15-DEC-2008 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 11-SEP-2008 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 24-JUL-2009 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 17-DEC-2007 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 24-SEP-2007 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 21-NOV-2007 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 16-APR-2008 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 06-OCT-2006 10-NOV-2009 07-JUL-2005 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Shareholder 16-AUG-2006 10-NOV-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

Officer (1)

Role From To Data From
POMOR HOLDINGS 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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