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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Horizon Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-JAN-2000
  • Closed:
    12-JAN-2000

Connections:

Officer (10)

Role From To Data From
Miller - Elizabeth Vice-president 15-MAR-2002 23-JAN-2004 Paradise Papers
Miller - Elizabeth Director 15-MAR-2002 23-JAN-2004 Paradise Papers
Strom - Neil D. Director 23-JAN-2004 13-AUG-2004 Paradise Papers
Strom - Neil D. President 23-JAN-2004 13-AUG-2004 Paradise Papers
James - Sandra M Secretary 23-JAN-2004 13-AUG-2004 Paradise Papers
Lang - Jennifer E M Vice-president 18-JAN-2000 15-MAR-2002 Paradise Papers
Lang - Jennifer E M Director 12-JAN-2000 15-MAR-2002 Paradise Papers
Wellman - Jeanine M Secretary 15-MAY-2001 23-JAN-2004 Paradise Papers
Spencer - Cindy Secretary 18-JAN-2000 15-MAY-2001 Paradise Papers
Hardy - Michael President 18-JAN-2000 23-JAN-2004 Paradise Papers
Hardy - Michael Director 12-JAN-2000 23-JAN-2004 Paradise Papers
Arthur Morris, Christensen & Company Auditor 12-JAN-2000 13-AUG-2004 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lines - David R Vice-president 23-JAN-2004 13-AUG-2004 Paradise Papers
Lines - David R Director 12-JAN-2000 13-AUG-2004 Paradise Papers

Address (3)

Data From
Maxwell R Roberts Building, ; 4th Floor, 1 Church Street; Hamilton HM 11; Bermuda Paradise Papers
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
Liberty 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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