by The International Consortium of Investigative Journalists
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Entity

Horn Petroleum Holdings (Bermuda) I Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Connected to 1 other
  • Incorporated: 21-SEP-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aleman - Katherine Secretary 25-MAR-2009 25-NOV-2010 Paradise Papers - Appleby
Canmex Holdings (Bermuda) I Ltd. Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Director 10-OCT-2007 - Paradise Papers - Appleby
Georgiou - Costas Nathanael Director 10-OCT-2007 - Paradise Papers - Appleby
Georgiou - Costas Nathanael Vice-president 10-OCT-2007 16-DEC-2009 Paradise Papers - Appleby
Gibbs - Ian, William Treasurer 15-SEP-2009 24-NOV-2010 Paradise Papers - Appleby
Gibbs - Ian, William Treasurer 10-OCT-2007 31-MAR-2008 Paradise Papers - Appleby
Gibbs - Ian, William Director 22-DEC-2009 - Paradise Papers - Appleby
Lee - Antoinett Secretary 10-OCT-2007 25-MAR-2009 Paradise Papers - Appleby
Moulds - Darren Treasurer 31-MAR-2008 15-SEP-2009 Paradise Papers - Appleby
Schmitt - Richard President 10-OCT-2007 20-OCT-2009 Paradise Papers - Appleby
Schmitt - Richard Director 10-OCT-2007 20-OCT-2009 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Lundin Group Paradise Papers - Appleby
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