HORIZON INVESTMENT S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11005698

Relationships

[Representation, outgoing] intermediary of ENDACO SERVICES INC.
[Representation, outgoing] intermediary of COURTWAY ASSOCIATES INC.
[Representation, outgoing] intermediary of KEGAN TRADING S.A.
[Representation, outgoing] intermediary of FENWICK MARITIME S.A.
[Representation, outgoing] intermediary of TANTREVAL HOLDINGS S.A.
[Representation, outgoing] intermediary of OALDES HOLDINGS CORP.
[Representation, outgoing] intermediary of ALBIREO HOLDINGS INC.
[Representation, outgoing] intermediary of EXETER RESOURCES LTD.
[Representation, outgoing] intermediary of ALLROUND TRADING S.A.
[Representation, outgoing] intermediary of ELISPETH MANAGEMENT LTD.
[Representation, outgoing] intermediary of GRASON INTERNATIONAL BUSINESS INC.
[Representation, outgoing] intermediary of Mobile Marketing Agency Corp.
[Representation, outgoing] intermediary of OREON MANAGEMENT INVESTMENT INC.
[Representation, outgoing] intermediary of CLUSWAY INTERNATIONAL S.A.
[Representation, outgoing] intermediary of WINSLOW RESOURCES CORP.
[Representation, outgoing] intermediary of ECO CHEMTRADE S.A.
[Representation, outgoing] intermediary of MIRKENT TRADING LTD.
[Representation, outgoing] intermediary of HOCHREY GROUP INC.
[Representation, outgoing] intermediary of ARCHER DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of ALFATRADE LTD.
[Representation, outgoing] intermediary of AVE ENERGY SERVICES S.A.
[Representation, outgoing] intermediary of ERNESTO ASSOCIATES INC.
[Representation, outgoing] intermediary of EYTOWSER INVESTMENT S.A.
[Representation, outgoing] intermediary of ROMYRA ASSETS MANAGEMENT LTD.
[Representation, outgoing] intermediary of STANVAL TRADING LIMITED
[Representation, outgoing] intermediary of CARRERA CAPITAL S.A.
[Representation, outgoing] intermediary of UMPHRED MARKETING LTD.
[Representation, outgoing] intermediary of ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED
[Representation, outgoing] intermediary of KERSOM PROPERTIES INC.
[Representation, outgoing] intermediary of ROMCO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CONSOLIDATED MARINE SERVICES CORP.
[Representation, outgoing] intermediary of CARRIER FINANCE LTD.
[Representation, outgoing] intermediary of TOLLERPORT ASSETS MANAGEMENT S.A.
[Representation, outgoing] intermediary of BRONWYN HOLDING INC.
[Representation, outgoing] intermediary of KENYA MARKETING CONSULTANT INC.
[Representation, outgoing] intermediary of ROCACLAY GROUP CORP.
[Representation, outgoing] intermediary of GAVIN ENTERPRISES S.A.
[Representation, outgoing] intermediary of TALMOND DEVELOP MARKETING LTD.
[Representation, outgoing] intermediary of NEBULA DEVELOPMENT INCORPORATED
[Representation, outgoing] intermediary of GRAVA S.A.
[Representation, outgoing] intermediary of MANATON WORLD LIMITED
[Representation, outgoing] intermediary of MENFULL LAND INVEST LIMITED
[Representation, outgoing] intermediary of RYLE TRADING INC.
[Representation, outgoing] intermediary of SYSTEM INTEGRATION INTERNATIONAL INC.
[Representation, outgoing] intermediary of GRANICE FINANCE CORP.
[Representation, outgoing] intermediary of EURO TRADE SHIPPING S.A.
[Representation, outgoing] intermediary of VALERU MANAGEMENT S.A.
[Representation, outgoing] intermediary of TANGRAM DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of TAYSON MARITIME S.A.
[Representation, outgoing] intermediary of AZTEC MARITIME ASSETS LIMITED
[Representation, outgoing] intermediary of GOLDEN GULF INVESTMENT GROUP CORPORATION
[Representation, outgoing] intermediary of THIARA ASSET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ODIN CAPITAL INVEST HOLDINGS LTD.
[Representation, outgoing] intermediary of ALMAR GLOBAL CORP.
[Representation, outgoing] intermediary of CALCEDE MARKETING LTD.
[Representation, outgoing] intermediary of ENTA MANAGEMENT ESTATES LIMITED
[Representation, outgoing] intermediary of GALAIN TRADING S.A.
[Representation, outgoing] intermediary of GLOBAL MARINE SERVICES CORP.
[Representation, outgoing] intermediary of ORSA TRADING LTD
[Representation, outgoing] intermediary of WINKO FINANCE LIMITED
[Representation, outgoing] intermediary of STOCKTON INDUSTRIES SERVICES LTD.
[Representation, outgoing] intermediary of BLUEBERRY PROPERTIES GLOBAL CORP.
[Representation, outgoing] intermediary of PRESCOTT HOLDINGS CAPITAL INC.
[Representation, outgoing] intermediary of LIBERMAN GLOBAL INC.
[Representation, outgoing] intermediary of BUNDORAN FINANCIAL CORP.
[Representation, outgoing] intermediary of GAX ASSOCIATES INC.
[Representation, outgoing] intermediary of LOUGHTON HOLDING GROUP CORP.
[Representation, outgoing] intermediary of DEAS MANAGEMENT S.A.
[Representation, outgoing] intermediary of ITALMAR INTERNATIONAL SHIPPING & TRADING CORP.
[Representation, outgoing] intermediary of VEGA EUROTRADE CORP.
[Representation, outgoing] intermediary of ENSION CAPITAL INC.
[Representation, outgoing] intermediary of ARAMIX MARKETING CORP.
[Representation, outgoing] intermediary of OCEAN INVESTORS LTD.
[Representation, outgoing] intermediary of PYXIS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MURADI DEVELOPMENT S.A.
[Representation, outgoing] intermediary of DONBY TRADING INC.
[Representation, outgoing] intermediary of BELINANT INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BRO TRADING LTD.
[Representation, outgoing] intermediary of FARLOW GROUP LIMITED
[Representation, outgoing] intermediary of LIAM GLOBAL CORP.
[Representation, outgoing] intermediary of TRANSVARO ELEKTRON ALETLERI INDUSTRY INC.
[Representation, outgoing] intermediary of OMEGA TRADING CORP.
[Representation, outgoing] intermediary of SMART INVEST S.A.
[Representation, outgoing] intermediary of FORMET COMMODITIES GROUP INC.
[Representation, outgoing] intermediary of OCEAN STEEL INTERNATIONAL INC.
[Representation, outgoing] intermediary of POST STEEL COMPANY INC.
[Representation, outgoing] intermediary of TOROS INTERNATIONAL INC.
[Representation, outgoing] intermediary of UNIVERSE VENTURES HOLDING INC.
[Representation, outgoing] intermediary of NORM TRADE LTD.