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Tax evasion / Business / Corporate governance / Private law / Law / Madoff investment scandal / Corporations law / Financial regulation / Money laundering


Public Statement Mr Daniel Patrick Leonard Noding (“Mr Noding”), born 2 January 1978 Former Key Person of Horizon Trustees (Jersey) Limited (in liquidation) (“HTJL”) Financial Services (Jersey) Law 1998, as amend
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Document Date: 2014-07-24 07:35:57


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Company

Trust Company / Bid Co. / Film Co. / Collective Investment Funds / Horizon Trustees (Jersey) Limited / /

Country

United Kingdom / /

Currency

pence / GBP / /

Event

Product Issues / Bankruptcy / M&A / Business Partnership / Employment Change / Reorganization / Funding / /

IndustryTerm

company business services / media rights / /

Organization

Jersey Financial Services Commission / /

Person

Daniel Patrick Leonard Noding / Money Laundering / /

Position

CEO / Compliance Officer / Chief Executive Officer / beneficial owner / Reporting Officer / director / /

Product

directors / /

Technology

pdf / /

URL

www.jerseyfsc.org/pdf/Public-Statement-Horizon-Trustees- / /

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