Horsfield 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: ISLE OF MAN
Country: IM
Incorporated: 2007-10-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82022149

Relationships

[Directorship, incoming] director of Verardi - Nicholas Brian Achille
[Directorship, incoming] director of Cain - Simon Thomas Hugh
[Directorship, incoming] power of attorney Immobilien Krulich GmbH
[Ownership, incoming] ultimate beneficial owner of Mellon - James
[Ownership, incoming] shareholder of Albany Management Limited
[Ownership, incoming] shareholder of Eke Investment GmbH. I.G.
[Ownership, incoming] shareholder of Mellon - James
[Ownership, incoming] shareholder of Speymill PLC
[Ownership, incoming] shareholder of SDIC (Cayman) Limited
[Ownership, incoming] shareholder of Speymill Property Group Limited
[Directorship, incoming] is signatory for Berg - Sandra
[Directorship, incoming] is signatory for Braune - Susann
[Directorship, incoming] is signatory for Brunner - Kathrin
[Directorship, incoming] is signatory for Curry - Alistair Goran
[Directorship, incoming] is signatory for Eke - Denham Hervey Newall
[Directorship, incoming] is signatory for Ellner - Sandra
[Directorship, incoming] is signatory for Forrest - Lincoln Scott
[Directorship, incoming] is signatory for Frohlich - Katy
[Directorship, incoming] is signatory for Holmes - Neil
[Directorship, incoming] is signatory for Krulich - Roman
[Directorship, incoming] is signatory for Kummerle - Gerald Bodo
[Directorship, incoming] is signatory for Oalschlegel - Jeannette
[Directorship, incoming] is signatory for Pabst - Elke Friedegard
[Directorship, incoming] is signatory for Rabe - Astrid
[Directorship, incoming] is signatory for Rotsch - Angela Anni
[Directorship, incoming] is signatory for Schleusing - Simone
[Directorship, incoming] is signatory for Wallis - Andrew