Officer:
HORIZON INVESTMENTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCO SERVICES LIMITED | Shareholder | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| Chancery Services Limited | Shareholder | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
| EXECUTIVE CONSULTANTS LIMITED | Shareholder | - | - | 27-OCT-2008 | Malta | - | Paradise Papers |
| SAVONA HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-1998 | Malta | - | Paradise Papers |
| DNT FIDUCIARY LIMITED | Shareholder | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
Address (1)
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.