Entity:
HORIZON CAPITAL MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEIVATHAS VASILIOS | Director | 30-OCT-2006 | - | Bahamas Leaks |
| KELTY KEITH | Secretary | 31-OCT-2007 | - | Bahamas Leaks |
| ANGLO NOMINEES LTD. | Secretary | 08/08/2006 | - | Bahamas Leaks |
| JENNINGS WILLIAM | President | 31-OCT-2007 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRITTANY INVESTMENT CO. LTD | - | Bahamas Leaks |
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.