by The International Consortium of Investigative Journalists
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Officer

HORNE, Michael Henry

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED HILL INVESTMENT LIMITED Shareholder 2003-09-10 - 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALLIED HILL INVESTMENT LIMITED Director 2003-09-10 - 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AURORA SPIRIT LIMITED Director 1994-04-12 1999-03-17 12-APR-1994 British Virgin Islands Transferred Out Offshore Leaks
CAPITAL FINANCE MANAGEMENT LIMITED Bank signatory 1996-09-15 - 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED Director 1995-10-01 1996-08-28 18-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERWIN SECURITIES GROUP LIMITED Director 1997-10-29 - 06-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXCEL VIEW LIMITED Director 1997-06-05 - 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL CONTRIBUTORY LIMITED Director 1999-12-08 - 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND SUCCESS HOLDINGS LIMITED Director 1997-04-16 - 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIDDEN TREASURE LIMITED Director 1994-07-11 - 11-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HWANG HWA COMPANY LIMITED Director 1995-07-06 - 07-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HWANG HWA COMPANY LIMITED Shareholder - - 07-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JOSPAL FINANCE LIMITED Director 1997-05-16 1998-01-21 16-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RED FLAG INVESTMENT LIMITED Director 1996-12-16 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TARGET ASIA LIMITED Director 1996-09-03 - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TARGET ASIA LIMITED Shareholder - - 09-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WALL SECURITY HOLDINGS LIMITED Director 1996-12-30 - 24-MAR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZEDROS LIMITED Director 1995-07-05 - 31-JAN-1994 British Virgin Islands Active Offshore Leaks
beltec Group Inc. Director 2003-06-02 - 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
beltec Group Inc. Shareholder 2003-06-02 - 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong Offshore Leaks
Spinner

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