by The International Consortium of Investigative Journalists
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Entity

Horizon Group Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 22 officers
  • Incorporated: 10-DEC-1997 Closed: 18-OCT-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arthur Morris & Company Limited Auditor 10-DEC-1997 18-OCT-2013 Paradise Papers - Appleby
Bean - Lynnell Rabihah Secretary 25-MAY-2004 03-DEC-2004 Paradise Papers - Appleby
DaSilveira - Joe C Is signatory for - - Paradise Papers - Appleby
Derry - Rachel Is signatory for - - Paradise Papers - Appleby
Edness - Stacey Secretary 07-MAR-2008 23-MAR-2011 Paradise Papers - Appleby
Forsythe - Daniel T. N. Director 10-DEC-1997 02-NOV-1999 Paradise Papers - Appleby
Hardy - Michael Director 10-DEC-1997 23-JAN-2004 Paradise Papers - Appleby
Hardy - Michael President 30-MAR-2000 23-JAN-2004 Paradise Papers - Appleby
Hardy - Michael Vice-president 10-DEC-1997 30-MAR-2000 Paradise Papers - Appleby
Harte - Marie Is signatory for - - Paradise Papers - Appleby
Hothersall - Simon Is signatory for - - Paradise Papers - Appleby
James - Sandra M Secretary 23-JAN-2004 25-MAY-2004 Paradise Papers - Appleby
Jones - Desirae Secretary 08-DEC-2004 07-MAR-2008 Paradise Papers - Appleby
Lang - Jennifer E M Is signatory for - - Paradise Papers - Appleby
Lang - Jennifer E M Director 02-NOV-1999 15-MAR-2002 Paradise Papers - Appleby
Lang - Jennifer E M Vice-president 30-MAR-2000 15-MAR-2002 Paradise Papers - Appleby
Miller - Elizabeth Director 15-MAR-2002 23-JAN-2004 Paradise Papers - Appleby
Miller - Elizabeth Vice-president 15-MAR-2002 23-JAN-2004 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Richmond - Valerie Secretary 12-MAR-2001 15-MAY-2001 Paradise Papers - Appleby
Spencer - Cindy Secretary 02-NOV-1999 12-MAR-2001 Paradise Papers - Appleby
Strom - Neil D. Is signatory for - - Paradise Papers - Appleby
Strom - Neil D. Director 23-JAN-2004 18-OCT-2013 Paradise Papers - Appleby
Strom - Neil D. Director 10-DEC-1997 30-MAR-2000 Paradise Papers - Appleby
Strom - Neil D. President 23-JAN-2004 - Paradise Papers - Appleby
Strom - Neil D. President 10-DEC-1997 30-MAR-2000 Paradise Papers - Appleby
Taylor - Judy Secretary 10-DEC-1997 02-NOV-1999 Paradise Papers - Appleby
Wellman - Jeanine M Secretary 15-MAY-2001 23-JAN-2004 Paradise Papers - Appleby
Willitts - Peter James Is signatory for - - Paradise Papers - Appleby
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