by The International Consortium of Investigative Journalists
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Officer

Michael Henry HORNE

  • Connected to 1 address
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMANTE LIMITED Shareholder 2003-07-14 - 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMANTE LIMITED Director 2003-07-14 - 14-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTFIELD SECURITIES CORPORATION Director 1997-01-29 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aberlour Partners Limited Director 2003-05-01 - 01-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aberlour Partners Limited Shareholder 2003-05-01 - 01-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bellagio Finance Limited Director 2001-03-07 - 07-MAR-2001 British Virgin Islands Active Offshore Leaks
CROCODILE LIMITED Director 1996-10-17 - 07-DEC-1994 British Virgin Islands Company liquidated Offshore Leaks
Dorman Holdings Limited Director 1996-11-03 - 18-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
FACSIMILE LIMITED Director 1996-10-17 - 23-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
FREE SPIRIT LIMITED Director 1996-10-17 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
Far East Banana Traders Inc. Director 2007-11-09 - 09-NOV-2007 British Virgin Islands Active Offshore Leaks
Far East Banana Traders Inc. Shareholder 2007-11-09 - 09-NOV-2007 British Virgin Islands Active Offshore Leaks
GOLDEN VALOUR LIMITED Director 1996-10-17 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
MAGIC JOY LIMITED Director 1997-08-07 - 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
NASCOR ASIA LIMITED Director - - 29-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PDQ GROUP LIMITED Director 1997-01-10 - 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PDQ GROUP LIMITED Shareholder - - 10-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED Shareholder - - 09-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED Director 1994-05-09 - 09-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RAPID FORCES LIMITED Director 1997-07-17 - 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL TIME INVESTMENTS GROUP LIMITED Director 1998-11-11 - 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERMARKET SERVICES LIMITED Director 2000-02-03 - 03-FEB-2000 British Virgin Islands Active Offshore Leaks
Secure Coms Inc Shareholder 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Secure Coms Inc Director 2002-08-12 - 12-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZEDROS LIMITED Director 1995-07-05 - 31-JAN-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
327 D.B. Plaza, Discovery Bay, Hong Kong Offshore Leaks
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