HORUS EUROPE HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2015-09-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069118
Relationships
- [Directorship, incoming] director of GILLES FARRUGIA
- [Directorship, incoming] legal representative of GILLES FARRUGIA
- [Directorship, incoming] judicial representative of GILLES FARRUGIA
- [Directorship, incoming] legal representative of THIERRY LEGER
- [Directorship, incoming] judicial representative of THIERRY LEGER
- [Directorship, incoming] director of THIERRY LEGER
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Ownership, incoming] shareholder of SALVINO BUSUTTIL
- [Ownership, incoming] shareholder of MICHAEL FORNARA
- [Ownership, incoming] shareholder of JEANVAL S.A.R.L.
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Ownership, incoming] shareholder of 5G LIMITED
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of MICHAEL FORNARA
- [Directorship, incoming] judicial representative of MICHAEL FORNARA
- [Directorship, incoming] director of MICHAEL FORNARA