by The International Consortium of Investigative Journalists
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Intermediary

HORIZON INVESTMENT SA

  • Connected to 540 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALSFORD TRADING LIMITED Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
ALVER METAL TRADING S.A. Intermediary 04-JUN-1996 British Virgin Islands Defaulted Panama Papers
ALWYN FINANCE LIMITED Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
AMSCO SERVICES LIMITED Intermediary 30-MAR-1995 British Virgin Islands Defaulted Panama Papers
BEPAR HOLDING INC. Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
DETEX S.A. Intermediary 12-SEP-1996 British Virgin Islands Defaulted Panama Papers
EMIXPORT LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
EUROMONEY FINANCE CO. LTD. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
FORSAN INTERNATIONAL CORP. Intermediary 07-JUL-1997 British Virgin Islands Defaulted Panama Papers
GAMMA CAPITAL RESOURCES INC. Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
KOREY HOLDING INC. Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
LANSCO TRADING LIMITED Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
MANAGEMENT CONSULTANCY SERVICES LTD. Intermediary 22-MAY-1996 British Virgin Islands Defaulted Panama Papers
MAWERTON GROUP INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
MILTON EUROTRADE LTD. Intermediary 05-NOV-1992 British Virgin Islands Defaulted Panama Papers
NIMANCO INVESTMENTS INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
NORLUX HOLDING INC. Intermediary 29-AUG-1997 British Virgin Islands Defaulted Panama Papers
OLSTEN MARKETING CO. LTD. Intermediary 22-JUL-1996 British Virgin Islands Defaulted Panama Papers
PEYMAN HOLDINGS LIMITED Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
SERVENCO GROUP INC. Intermediary 16-SEP-1996 British Virgin Islands Defaulted Panama Papers
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