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Intermediary

HORIZON INVESTMENT S.A.

  • Connected to 89 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBIREO HOLDINGS INC. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
ALLROUND TRADING S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
AVE ENERGY SERVICES S.A. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
CONSOLIDATED MARINE SERVICES CORP. Intermediary 07-APR-2003 British Virgin Islands Defaulted Panama Papers
COURTWAY ASSOCIATES INC. Intermediary 15-MAR-2006 Panama Defaulted Panama Papers
ENDACO SERVICES INC. Intermediary 04-JAN-2006 Panama Defaulted Panama Papers
EXETER RESOURCES LTD. Intermediary 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
FENWICK MARITIME S.A. Intermediary 13-JUL-2005 Panama Defaulted Panama Papers
FORMET COMMODITIES GROUP INC. Intermediary 02-DEC-2005 Seychelles Defaulted Panama Papers
ITALMAR INTERNATIONAL SHIPPING & TRADING CORP. Intermediary 12-APR-2006 Panama Dissolved Panama Papers
KEGAN TRADING S.A. Intermediary 26-FEB-2007 Panama Defaulted Panama Papers
NORM TRADE LTD. Intermediary 03-MAY-2006 Seychelles Defaulted Panama Papers
OALDES HOLDINGS CORP. Intermediary 07-MAY-2008 Panama Inactivated Panama Papers
OCEAN STEEL INTERNATIONAL INC. Intermediary 17-JAN-2005 Seychelles Defaulted Panama Papers
OMEGA TRADING CORP. Intermediary 29-DEC-2003 Samoa Defaulted Panama Papers
POST STEEL COMPANY INC. Intermediary 06-APR-2005 Seychelles Defaulted Panama Papers
SMART INVEST S.A. Intermediary 20-AUG-1999 Samoa Defaulted Panama Papers
TANTREVAL HOLDINGS S.A. Intermediary 23-APR-2008 Panama Defaulted Panama Papers
TOROS INTERNATIONAL INC. Intermediary 24-APR-2007 Seychelles Defaulted Panama Papers
UNIVERSE VENTURES HOLDING INC. Intermediary 09-NOV-2005 Seychelles Defaulted Panama Papers
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