by The International Consortium of Investigative Journalists
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Officer

Nicholas Eugene Francis Bodnar Horvath

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAINAN DRAGON LIMITED Shareholder 1995-06-08 - 27-SEP-1994 British Virgin Islands Active Offshore Leaks
HAINAN DRAGON LIMITED Director 1995-06-08 - 27-SEP-1994 British Virgin Islands Active Offshore Leaks
LAYOUT LIMITED Director 1995-05-05 2000-03-23 24-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ronda Enterprises Inc. Director 2004-04-26 2004-05-19 31-MAR-2004 British Virgin Islands Transferred Out Offshore Leaks
SINO & MERCANTILE FIDUCIARIES LIMITED Director 1992-02-01 - 20-JAN-1992 British Virgin Islands Active Offshore Leaks
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Address

Data From
16/F, On Hing Building, 1-9 On Hing Terrace Cental , Hong Kong Offshore Leaks
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