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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Horus Management IC

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-MAR-2013
  • Closed:
    04-MAR-2014

Connections:

Officer (9)

Role From To Data From
Reeve Invest Corp. Beneficial owner - - Paradise Papers
Likhach - Elena Ultimate beneficial owner 04-MAR-2013 - Paradise Papers
Ballands - Farah - Jersey Director 04-MAR-2013 - Paradise Papers
Benest - Karen Jane - Jersey Director 04-MAR-2013 - Paradise Papers
Jones - William Patrick Director 04-MAR-2013 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Prosser - Richard J S - Jersey Director 04-MAR-2013 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 04-MAR-2013 - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Edmiston Yacht Management Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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