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 |
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 |
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.
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