by The International Consortium of Investigative Journalists
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Entity

Horizon Green Company Ltd

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Forest Trust Related entity - - 22-JUN-2005 Cook Islands Active Offshore Leaks
Forest Trust Related entity - - 22-JUN-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Fidelitycorp Limited Shareholder 2005-06-20 - Offshore Leaks
Gurker Limited Director 2005-06-20 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2005-06-20 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Sugiharto Lim - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
HOLD MAIL FOREST TRUST Offshore Leaks
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