by The International Consortium of Investigative Journalists
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Entity

HORQUETA HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
NWT NOMINEES LIMITED Shareholder 25-OCT-2010 01-MAY-2012 Panama Papers
PHILIPPOS PHILIPPOU Shareholder 01-MAY-2012 - Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
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Intermediary

Status Data From
L. PAPAPHILIPPOU & CO. ACTIVE Panama Papers
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