HORIZON INVESTMENT SA
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000044
Relationships (showing 100 of 540)
- [Representation, outgoing] intermediary of RAFINA TRADING LLC
- [Representation, outgoing] intermediary of GULF SUPPORT SERVICES LLC
- [Representation, outgoing] intermediary of KORMAN INTERNATIONAL LLC
- [Representation, outgoing] intermediary of LINDEN CONSULTANTS INC.
- [Representation, outgoing] intermediary of TANAGRO LTD.
- [Representation, outgoing] intermediary of SSF SHIPPING AND TRADING LTD.
- [Representation, outgoing] intermediary of AUDLEY OVERSEAS INC.
- [Representation, outgoing] intermediary of CRAYSON SHIPPING S.A.
- [Representation, outgoing] intermediary of MISTRAL SHIPPING S.A.
- [Representation, outgoing] intermediary of FENWICK MARITIME S.A.
- [Representation, outgoing] intermediary of SAKA - KORKMAZ PAZARLAMA AS LTD.
- [Representation, outgoing] intermediary of ENDACO SERVICES INC.
- [Representation, outgoing] intermediary of CARLSBURG MARITIME INC.
- [Representation, outgoing] intermediary of OMEGA TRADING CORP.
- [Representation, outgoing] intermediary of ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.
- [Representation, outgoing] intermediary of HALLSVILLE CAPITAL S.A.
- [Representation, outgoing] intermediary of COURTWAY ASSOCIATES INC.
- [Representation, outgoing] intermediary of YAMAZAKI MAZAK LTD.
- [Representation, outgoing] intermediary of LICATTI TRADING INC.
- [Representation, outgoing] intermediary of NERIMAN ASSOCIATES S.A.
- [Representation, outgoing] intermediary of GRETNA INVESTMENTS ASSETS S.A.
- [Representation, outgoing] intermediary of CAMIRTECH CORPORATION
- [Representation, outgoing] intermediary of SARLES OVERSEAS CORP.
- [Representation, outgoing] intermediary of COTAM ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TANTREVAL HOLDINGS S.A.
- [Representation, outgoing] intermediary of SUNEX STEEL TRADING S.A.
- [Representation, outgoing] intermediary of BELLORS INTERNATIONAL GROUP INC.
- [Representation, outgoing] intermediary of OALDES HOLDINGS CORP.
- [Representation, outgoing] intermediary of SAMFIRE OVERSEAS INC.
- [Representation, outgoing] intermediary of MILTON EUROTRADE LTD.
- [Representation, outgoing] intermediary of BUISLY OVERSEAS CORP.
- [Representation, outgoing] intermediary of LINTER SERVICES LTD.
- [Representation, outgoing] intermediary of KAPEX WORLDWIDE LTD.
- [Representation, outgoing] intermediary of MERYMON TRADING CORPORATION
- [Representation, outgoing] intermediary of INREP INTERNATIONAL REPRESENTATION LTD.
- [Representation, outgoing] intermediary of PEYMAN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SERVENCO GROUP INC.
- [Representation, outgoing] intermediary of AMSCO SERVICES LIMITED
- [Representation, outgoing] intermediary of DETEX S.A.
- [Representation, outgoing] intermediary of OLSTEN MARKETING CO. LTD.
- [Representation, outgoing] intermediary of EMIXPORT LIMITED
- [Representation, outgoing] intermediary of WESTRADE SECURITIES CORP.
- [Representation, outgoing] intermediary of MANAGEMENT CONSULTANCY SERVICES LTD.
- [Representation, outgoing] intermediary of SIFEX INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ALVER METAL TRADING S.A.
- [Representation, outgoing] intermediary of LANSCO TRADING LIMITED
- [Representation, outgoing] intermediary of BEPAR HOLDING INC.
- [Representation, outgoing] intermediary of CLAIRTEX HOLDING LIMITED
- [Representation, outgoing] intermediary of NORLUX HOLDING INC.
- [Representation, outgoing] intermediary of MANSELL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MANGROVE RESEARCH CORPORATION
- [Representation, outgoing] intermediary of GAMMA CAPITAL RESOURCES INC.
- [Representation, outgoing] intermediary of ALSFORD TRADING LIMITED
- [Representation, outgoing] intermediary of KOREY HOLDING INC.
- [Representation, outgoing] intermediary of INTERNATIONAL INVESTMENT & FORFAITING CORPORATION
- [Representation, outgoing] intermediary of FORSAN INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of ALWYN FINANCE LIMITED
- [Representation, outgoing] intermediary of DANFOR INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of DONEGER INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of GARMO S.A.
- [Representation, outgoing] intermediary of SHIPMAR LTD.
- [Representation, outgoing] intermediary of STEEL PRODUCT SERVICES LTD.
- [Representation, outgoing] intermediary of EUROMONEY FINANCE CO. LTD.
- [Representation, outgoing] intermediary of DENFORD INTERNATIONAL GROUP LTD.
- [Representation, outgoing] intermediary of NYCOM INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NIMANCO INVESTMENTS INC.
- [Representation, outgoing] intermediary of GELHORN INVESTMENTS S.A.
- [Representation, outgoing] intermediary of MYRTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MERKUR MANAGEMENT LTD.
- [Representation, outgoing] intermediary of REYWORTH FINANCE LTD.
- [Representation, outgoing] intermediary of USCO S.A.
- [Representation, outgoing] intermediary of PEXEL PLASTICS & CHEMICALS LTD.
- [Representation, outgoing] intermediary of BOYCE SECURITIES INC.
- [Representation, outgoing] intermediary of FERIMPEX TRADING S.A.
- [Representation, outgoing] intermediary of CIHAN METAL LTD.
- [Representation, outgoing] intermediary of RETOM MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of A.D.S. HOLDING CORP.
- [Representation, outgoing] intermediary of PLANET LEASING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of RANAY INDUSTRIES LTD.
- [Representation, outgoing] intermediary of FLR CONSTRUCTION LTD.
- [Representation, outgoing] intermediary of KARAKUM CONSTRUCTION LTD.
- [Representation, outgoing] intermediary of SIMPLON HOLDING INC.
- [Representation, outgoing] intermediary of DELIUS FINANCE S.A.
- [Representation, outgoing] intermediary of LEDIRNA LIMITED
- [Representation, outgoing] intermediary of CHILDAN INDUSTRIES LTD.
- [Representation, outgoing] intermediary of NORSEL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PALERS LIMITED
- [Representation, outgoing] intermediary of MAWERTON GROUP INC.
- [Representation, outgoing] intermediary of CARILEN S.A.
- [Representation, outgoing] intermediary of NADLE INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of ADONIS MARKETING & TRADING LTD.
- [Representation, outgoing] intermediary of AIWEEN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FENLEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ALLROUND TRADING S.A.
- [Representation, outgoing] intermediary of MABEL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of GRONAL MARKETING LTD.
- [Representation, outgoing] intermediary of AVERYX HOLDING LTD.
- [Representation, outgoing] intermediary of COMRAS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CORBIS HOLDING S.A.
- [Representation, outgoing] intermediary of COMEX MARINE S.A.