by The International Consortium of Investigative Journalists
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Entity

HORIZON INVESTMENT LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-FEB-2006
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
CorpSec Ltd Secretary 2006-02-24 - Offshore Leaks
Feroz Bin A S Moidunny Secretary 2006-02-28 - Offshore Leaks
Malsagov Magomet Shareholder 2006-02-24 - Offshore Leaks
Malsagov Magomet Director 2006-02-24 - Offshore Leaks
Tugan Bekjanovich Guillorme Evloeva Shareholder 2006-11-29 - Offshore Leaks
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Intermediary

Status Data From
Feroz Corporate Consultancy (M) Sdn. Bhd. - Offshore Leaks
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