by The International Consortium of Investigative Journalists
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Entity

HORGEN HOLDINGS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
WDH Ltd Shareholder 18-MAY-2012 - Panama Papers
Amog Partners Ltd Shareholder 18-MAY-2012 - Panama Papers
Aref Kanafani Shareholder 18-MAY-2012 - Panama Papers
Hamad Mohamad Al Wazzan Shareholder 18-MAY-2012 - Panama Papers
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Intermediary

Status Data From
MAYFAIR TRUST S.À R.L. ACTIVE Panama Papers
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