MICHAEL W. HORTON
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000236
Relationships (showing 100 of 150)
- [Representation, outgoing] intermediary of DIVERSIFIED INTERNATIONAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of FINSERVICE (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of LUKOS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SORECO INC.
- [Representation, outgoing] intermediary of WESTERN INDUSTRIAL CORP. BAHAMAS LTD.
- [Representation, outgoing] intermediary of CAPRICORN S.A.
- [Representation, outgoing] intermediary of RUSOIL S.A. (FORMERLY) TRAFIGURA LOGISTICS GROUP S.A.
- [Representation, outgoing] intermediary of CAPRICE TRADING INC.
- [Representation, outgoing] intermediary of ISLAND VENTURE GROUP LIMITED
- [Representation, outgoing] intermediary of PETROSOL PROCESSING AND REFINING INC.
- [Representation, outgoing] intermediary of JANAVI CORPORATION LIMITED
- [Representation, outgoing] intermediary of SIBERIAN STELLAR (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of HELPING HANDS LIMITED
- [Representation, outgoing] intermediary of S.A.N.A. LIMITED
- [Representation, outgoing] intermediary of SUNRAY PETROLEUM LIMITED
- [Representation, outgoing] intermediary of QUEST TRADERS LIMITED
- [Representation, outgoing] intermediary of CRYSTAL TRADERS LIMITED
- [Representation, outgoing] intermediary of REGAL ASSET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of BICKWICK INC.
- [Representation, outgoing] intermediary of DEFAMACK INC.
- [Representation, outgoing] intermediary of EL NINO PROPERTIES, LTD.
- [Representation, outgoing] intermediary of CHEMICAL DIAGNOSTIC SYSTEM S.A.
- [Representation, outgoing] intermediary of BENEFICIAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CONSEQUENTIAL INVESTMENTS CO., LTD.
- [Representation, outgoing] intermediary of BALMORE ENERGY AND TRANSPORT LTD.
- [Representation, outgoing] intermediary of ROUNDHEAD INC.
- [Representation, outgoing] intermediary of ARCHER RHIENBOLLDT, S.A.
- [Representation, outgoing] intermediary of CAROLINA SALES CO LTD.
- [Representation, outgoing] intermediary of Bannerlay S.A.
- [Representation, outgoing] intermediary of SHAFTESBURY OVERSEAS LIMITED.
- [Representation, outgoing] intermediary of VESTED VALUE CORPORATION
- [Representation, outgoing] intermediary of BAGHLAN TRADING BAHAMAS S.A.
- [Representation, outgoing] intermediary of LEATHA C. TRADING INTERNATIONAL
- [Representation, outgoing] intermediary of ROCKY MOUNTAIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DANALIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DEERFIELD ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of OUTER LIMITS LIMITED
- [Representation, outgoing] intermediary of PABECRAA LIMITED
- [Representation, outgoing] intermediary of SII ENERGY S.A.
- [Representation, outgoing] intermediary of FOR GOD'S CHILDREN, INC.
- [Representation, outgoing] intermediary of ARIA LIMITED
- [Representation, outgoing] intermediary of EDUCATION INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ROMIX INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of IGLOO INDUSTRIES LTD
- [Representation, outgoing] intermediary of HOLDPAR, S.A.
- [Representation, outgoing] intermediary of ALPAR, S.A.
- [Representation, outgoing] intermediary of PINE PINNACLE, INC
- [Representation, outgoing] intermediary of GLOBAL INVESTMENTS, INC
- [Representation, outgoing] intermediary of M.M.K. ASSOCIATES, INC
- [Representation, outgoing] intermediary of TEAGUE INTERNATIONAL, INC.
- [Representation, outgoing] intermediary of AMONT LTD
- [Representation, outgoing] intermediary of WINDHAWK, INC.
- [Representation, outgoing] intermediary of DETAX INTERNATIONAL INC
- [Representation, outgoing] intermediary of RELIEF INTERNATIONAL, INC
- [Representation, outgoing] intermediary of KALOLA INC
- [Representation, outgoing] intermediary of CYCLE HOLDINGS INC
- [Representation, outgoing] intermediary of SINOSTAR ENERGY PTE. LTD.
- [Representation, outgoing] intermediary of FERTTERFLY ALKINSON INC
- [Representation, outgoing] intermediary of AVALON ROCK INC
- [Representation, outgoing] intermediary of INTERNATIONAL COMPUTER SERVICES INC
- [Representation, outgoing] intermediary of LUCKY THIRTEEN INC
- [Representation, outgoing] intermediary of MOSAIC DESIGN & CONSULTING INC
- [Representation, outgoing] intermediary of TECH-CON AGENCIES INC
- [Representation, outgoing] intermediary of MAGNA OIL AND GAS LIMITED
- [Representation, outgoing] intermediary of LANGFORD PROPERTIES LTD
- [Representation, outgoing] intermediary of SALTS OF THE EARTH INC
- [Representation, outgoing] intermediary of HYPOWER INDUSTRIES INC
- [Representation, outgoing] intermediary of DOUBLE D CONSULTING INC.
- [Representation, outgoing] intermediary of GAX CORPORATION INC.
- [Representation, outgoing] intermediary of ARIMEX INVESTMENTS LTD
- [Representation, outgoing] intermediary of ADVANCED DENTAL PRODUCTS LTD
- [Representation, outgoing] intermediary of CARIBBEAN DENTAL ALLOYS AND ATTACHMENT LTD.
- [Representation, outgoing] intermediary of FELMEX INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SUMMIT INVESTMENTS CORPORATION, INC.
- [Representation, outgoing] intermediary of PUMA HOLDING (CONGO) S.A.
- [Representation, outgoing] intermediary of Puma Africa Investment Limited
- [Representation, outgoing] intermediary of PUMA ENERGY CONSTRUCTION LTD.
- [Representation, outgoing] intermediary of PUMA INTERNATIONAL BUNKERING S.A.
- [Representation, outgoing] intermediary of LEEUWIN HOLDING CO. LTD.
- [Representation, outgoing] intermediary of CONSULT- CO LTD.
- [Representation, outgoing] intermediary of PEGASUS BAY LIMITED
- [Representation, outgoing] intermediary of Choil Trading Limited
- [Representation, outgoing] intermediary of Severinsen Oil & Gas Services Limited
- [Representation, outgoing] intermediary of Roxburgh Holdings Limited
- [Representation, outgoing] intermediary of PUMA CONSTRUCTION LIMITED
- [Representation, outgoing] intermediary of DTH Shipping Ltd.
- [Representation, outgoing] intermediary of FIREBIRD MARITIME SERVICES LTD.
- [Representation, outgoing] intermediary of ARGOMAR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PUMA AFRICA HOLDINGS S.A.
- [Representation, outgoing] intermediary of OIL TRADING ANGOLA LTD.
- [Representation, outgoing] intermediary of Puma Oil Africa Holdings S.A.
- [Representation, outgoing] intermediary of FALCON PETROLEUM S.A.
- [Representation, outgoing] intermediary of PUMA GHANA LIMITED
- [Representation, outgoing] intermediary of PUMA NIGERIA LIMITED
- [Representation, outgoing] intermediary of JAMESTOWN OPERATING COMPANY S.A.
- [Representation, outgoing] intermediary of Tuskar Holdings Ltd
- [Representation, outgoing] intermediary of PORTMAN PETROLEUM LIMITED
- [Representation, outgoing] intermediary of TEFIROM TRADING INTERNATIONAL LTD
- [Representation, outgoing] intermediary of ARANYEA LIMITED
- [Representation, outgoing] intermediary of DEEPWATER RESOURCES LIMITED