by The International Consortium of Investigative Journalists
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Intermediary

Horvath & Giles

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BICKENHALL LTD. Intermediary 25-NOV-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAINAN DRAGON LIMITED Intermediary 27-SEP-1994 British Virgin Islands Active Offshore Leaks
Horvath & Giles Intermediary Not identified - Offshore Leaks
Last Chance Investment Limited Intermediary 15-NOV-1996 Samoa Active Offshore Leaks
MERRICK LIMITED Intermediary 20-DEC-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
North Island Research Limited Intermediary 05-JUN-2006 Cayman Islands Active Offshore Leaks
SINO & MERCANTILE FIDUCIARIES LIMITED Intermediary 20-JAN-1992 British Virgin Islands Active Offshore Leaks
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Address

Data From
Suite D, 16/F On Hng Building 1 On Hing Terrace Central Hong Kong Offshore Leaks
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