Entity:
HORAT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DORSTEN INTERNATIONAL LTD. | Shareholder | 04-JAN-2005 | 24-APR-2006 | Panama Papers |
| JIREHOUSE FIDUCIARIES NOMINEES LIMITED | Shareholder | 01-OCT-2009 | - | Panama Papers |
| JIREHOUSE RESETTLEMENT FOUNDATION | Shareholder | 30-SEP-2009 | 01-OCT-2009 | Panama Papers |
| JIREHOUSE RESETTLEMENT FOUNDATION | Shareholder | 31-MAR-2008 | 31-MAR-2008 | Panama Papers |
| TWINSPHERE TRADING LIMITED | Shareholder | 04-JAN-2005 | 24-APR-2006 | Panama Papers |
| TWINSPHERE TRADING LIMITED | Shareholder | 24-APR-2006 | 31-MAR-2008 | Panama Papers |
| AGRANDISE ASSOCIATES LIMITED | Shareholder | 04-JAN-2005 | 24-APR-2006 | Panama Papers |
| AGRANDISE ASSOCIATES LIMITED | Shareholder | 24-APR-2006 | 31-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JIREHOUSE FIDUCIARES NEVIS LIMITED | ACTIVE | Panama Papers |
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.