Officer:
HORNE, Michael Henry
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WALL SECURITY HOLDINGS LIMITED | Director | 1996-12-30 | - | 24-MAR-1993 | 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 |
| RED FLAG INVESTMENT LIMITED | Director | 1996-12-16 | - | 18-NOV-1996 | 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 |
| GRAND SUCCESS HOLDINGS LIMITED | Director | 1997-04-16 | - | 19-MAR-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 |
| EVERWIN SECURITIES GROUP LIMITED | Director | 1997-10-29 | - | 06-OCT-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 |
| JOSPAL FINANCE LIMITED | Director | 1997-05-16 | 1998-01-21 | 16-APR-1997 | 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 |
| ZEDROS LIMITED | Director | 1995-07-05 | - | 31-JAN-1994 | British Virgin Islands | Active | Offshore Leaks |
| 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 |
| 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 |
| 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 |
| 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 |
| CAPITAL FINANCE MANAGEMENT LIMITED | Bank signatory | 1996-09-15 | - | 11-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.