by The International Consortium of Investigative Journalists
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Entity

HORIZON CONSULTANTS CO., LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ben Chang Director 2001-01-12 2005-05-10 Offshore Leaks
Codan Trust Company (Cayman) Limited Secretary 1999-06-23 2004-02-04 Offshore Leaks
Hong Shing Cheng Director 1999-06-23 2001-01-12 Offshore Leaks
Hotung Investment Holdings Ltd Beneficiary 2004-02-19 - Offshore Leaks
Huang Cheng Wang Director 1999-06-23 2006-08-21 Offshore Leaks
Huitung Investments (BVI) Limited Shareholder 1999-06-23 - Offshore Leaks
Isamu Sakikibara Director 2006-08-22 - Offshore Leaks
Theresa L. Pearson Director 1999-06-23 1999-06-23 Offshore Leaks
Spinner

Intermediary

Status Data From
Hotung Group - Offshore Leaks
Spinner

Address

Data From
720 West Bay Road Grand Cayman CAYMAN ISLANDS Offshore Leaks
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