HOEGH CAPITAL PARTNERS GEMINI 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
- 2000-08-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10199237
Relationships
- [Representation, incoming] intermediary of HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED
- [Ownership, incoming] beneficiary of Harald Hoegh
- [Ownership, incoming] beneficiary of Thomas Hoegh
- [Ownership, incoming] beneficiary of Guy Lafferty
- [Ownership, incoming] beneficiary of Leif Hoegh
- [Ownership, incoming] beneficiary of Morten Hoegh
- [Ownership, incoming] shareholder of Vind AS
- [Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
- [Ownership, incoming] shareholder of Aequitas Investments Limited
- [Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
- [Ownership, incoming] shareholder of VIND SWEDEN AB
- [Ownership, incoming] shareholder of Harald Hoegh
- [Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
- [Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
- [Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
- [Ownership, incoming] shareholder of VICTORY NOMINEES LIMITED
- [Ownership, incoming] shareholder of TRAFALGAR NOMINEES LIMITED
- [Ownership, incoming] shareholder of MISON NOMINEES LIMITED
- [Ownership, incoming] shareholder of VIND SWEDEN AB
- [Ownership, incoming] shareholder of GRANGE NOMINEES 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 GADUS INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of Vind Equity Funds AB
- [Ownership, incoming] shareholder of Interstellar Enterprises Limited
- [Ownership, incoming] shareholder of Aequitas Investments Limited
- [Ownership, incoming] shareholder of Haternitas AS