HCP GEMINI II LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GG
Incorporated: 2005-07-07
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10112214

Relationships

[Representation, incoming] intermediary of HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED
[Ownership, incoming] beneficiary of Thomas Hoegh
[Ownership, incoming] beneficiary of Leif Hoegh
[Ownership, incoming] beneficiary of Morten Hoegh
[Ownership, incoming] beneficiary of Harald Hoegh
[Ownership, incoming] shareholder of Aequitas Investments Limited
[Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
[Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
[Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
[Ownership, incoming] shareholder of VIND SWEDEN AB
[Ownership, incoming] shareholder of Haternitas AS
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of Aequitas Investments Limited
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
[Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
[Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
[Ownership, incoming] shareholder of Harald Höegh
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of VIND SWEDEN AB
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of Vind Equity Funds AB
[Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
[Ownership, incoming] shareholder of VIND SWEDEN AB
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of GORAN ENTERPRISES LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of GADUS INTERNATIONAL LIMITED
[Ownership, incoming] shareholder of VIND SWEDEN AB
[Ownership, incoming] shareholder of POMOR HOLDINGS LIMITED
[Ownership, incoming] shareholder of Vind AS