by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Michael H. Horne (California)

  • Connected to 5 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
PROGRESSIVE TECHNOLOGIES LIMITED Intermediary 01-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PDQ GROUP LIMITED Intermediary 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTFIELD SECURITIES CORPORATION Intermediary 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOSPAL FINANCE LIMITED Intermediary 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Michael H. Horne (California) Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
346 Stocker Court Fremont Calfornia 94539 U.S.A. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now