HORUS INVESTMENT MANAGEMENT LTD
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
- BERMUDA
- Country
- BM
- Incorporated
- 1999-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003898
Relationships
- [Directorship, incoming] director of Hottinger - Emmanuel Pierre
- [Directorship, incoming] director of Hottinger - Jean-Conrad
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] secretary of Talbot - Catarina
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] secretary of Aleman - Katherine
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Hottinger - Jean-Philippe
- [Directorship, incoming] director of Hottinger - Francois Maurice
- [Directorship, incoming] director of Provost - Franck
- [Directorship, incoming] director of Cade - Christian
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] president of Hottinger - Jean-Conrad
- [Directorship, incoming] vice-president of Hottinger - Emmanuel Pierre
- [Ownership, incoming] shareholder of Hottinger - Jean-Conrad
- [Ownership, incoming] shareholder of Hottinger - Francois Maurice
- [Ownership, incoming] shareholder of Villarry - Jacques R E
- [Ownership, incoming] shareholder of Hottinger - Jean-Philippe
- [Ownership, incoming] shareholder of Hottinger - Emmanuel Pierre
- [Directorship, incoming] is signatory for Cade - Christian
- [Directorship, incoming] is signatory for Hottinger - Jean-Conrad
- [Directorship, incoming] is signatory for Hottinger - Emmanuel Pierre
- [Directorship, incoming] is signatory for Hottinger - Francois Maurice
- [Directorship, incoming] is signatory for Hottinger - Jean-Philippe
- [Directorship, incoming] is signatory for Provost - Franck