Officer:
Horizon Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YORK HOLDINGS ASSETS LIMITED | Shareholder | 13-JAN-2012 | - | 04-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| WREN MANAGEMENT LIMITED | Shareholder | 23-NOV-2010 | - | 17-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| JADE MOON PROPERTIES LIMITED | Shareholder | 23-MAR-2010 | - | 30-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| CHEDANI PROPERTIES LIMITED | Shareholder | 23-MAR-2010 | - | 16-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MI Africa Limited | Shareholder | 08-JAN-2009 | 29-MAR-2012 | 08-JAN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Horizon Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Horizon NoMinees Limited | Similar name and address as | - | - | Panama Papers |
| Horizon Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Horizon Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Horizon Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.