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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Thomas Hoegh

The Panama Papers data is current through 2015
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HCP PE THREE US) LIMITED Beneficiary - - 23-NOV-2007 British Virgin Islands Active Panama Papers
CHEETAH INTERNATIONAL INVESTMENTS LTD. Beneficiary - - 11-JUN-1996 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS PE TWO US) LIMITED Beneficiary - - 03-JUN-2005 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS PE (US) LTD. Beneficiary - - 29-SEP-1999 British Virgin Islands Active Panama Papers
ARTS ALLIANCE DIGITAL VENTURES IV LIMITED Beneficiary - - 11-MAR-2005 British Virgin Islands Active Panama Papers
AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED Beneficiary - - 29-SEP-1999 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) THREE LIMITED Beneficiary - - 21-JUN-2006 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS GEMINI LIMITED Beneficiary - - 03-AUG-2000 British Virgin Islands Active Panama Papers
HCP GEMINI II LIMITED Beneficiary - - 07-JUL-2005 British Virgin Islands Active Panama Papers
HOEGH CAPITAL PARTNERS (PE) TWO LIMITED Beneficiary - - 11-MAR-2004 British Virgin Islands Active Panama Papers
HCP-GARPO LIMITED Beneficiary - - 25-NOV-1998 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Thomas Höegh Similar name and address as - - Panama Papers
Thomas Hoegh Similar name and address as - - Panama Papers
Thomas Hoegh Similar name and address as - - Panama Papers

Address (1)

Data From
61 Clarendon Road, London United Kingdom W11 4JE Panama Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more