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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

HORIZON INVESTMENTS LTD

Barbados corporate registry data is current through 2016
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  • Incorporated:
    27-APR-2004

Connections:

Officer (6)

Role From To Data From
CASTLE DAVID A. Director 27-APR-2004 - Paradise Papers
BLACKETT SHERENE N Director 23-JUL-2008 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 29-APR-2004 21-FEB-2006 Paradise Papers
STOUTE DICK ANTHONY Director 20-SEP-2004 23-JUL-2008 Paradise Papers
CSUMRIK DAVID G. Director 21-FEB-2006 - Paradise Papers
CSUMRIK DAVID G. Secretary 21-FEB-2006 01-NOV-2011 Paradise Papers
FLATT SUSAN-DAWN V Secretary 01-NOV-2011 - Paradise Papers

Address (1)

Data From
1ST FLOOR, HASTINGS HOUSE BALMORAL GAP, HASTINGS CHRIST CHURCH, BARBADOS, BB 14034 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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