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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

HORUS INVESTMENT MANAGEMENT LTD

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-JUL-1999

Connections:

Officer (12)

Role From To Data From
Villarry - Jacques R E Shareholder - - Paradise Papers
Provost - Franck Is signatory for - - Paradise Papers
Provost - Franck Director 24-NOV-2011 - Paradise Papers
Cade - Christian Is signatory for - - Paradise Papers
Cade - Christian Director 24-NOV-2011 - Paradise Papers
Hottinger - Francois Maurice Is signatory for - - Paradise Papers
Hottinger - Francois Maurice Shareholder - - Paradise Papers
Hottinger - Francois Maurice Director 14-OCT-2010 - Paradise Papers
Hottinger - Jean-Philippe Is signatory for - - Paradise Papers
Hottinger - Jean-Philippe Shareholder - - Paradise Papers
Hottinger - Jean-Philippe Director 14-OCT-2010 24-NOV-2011 Paradise Papers
Hottinger - Emmanuel Pierre Is signatory for - - Paradise Papers
Hottinger - Emmanuel Pierre Shareholder - - Paradise Papers
Hottinger - Emmanuel Pierre Director 27-JUL-1999 24-NOV-2011 Paradise Papers
Hottinger - Emmanuel Pierre Vice-president 27-JUL-1999 24-NOV-2011 Paradise Papers
Hottinger - Jean-Conrad Is signatory for - - Paradise Papers
Hottinger - Jean-Conrad Shareholder - - Paradise Papers
Hottinger - Jean-Conrad Director 27-JUL-1999 24-NOV-2011 Paradise Papers
Hottinger - Jean-Conrad President 27-JUL-1999 24-NOV-2011 Paradise Papers
Aleman - Katherine Secretary 19-MAR-2009 09-JUL-2010 Paradise Papers
Talbot - Catarina Secretary 14-MAY-2001 12-JUL-2007 Paradise Papers
Nasir - Aqeelah Secretary 12-JUL-2007 19-MAR-2009 Paradise Papers
Howes - Charnita L Secretary 27-JUL-1999 14-MAY-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 27-JUL-1999 10-MAY-2000 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Hottinger Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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