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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

John Wortley-Hunt

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Whytewood Management Ltd. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Verain Financial Corp. Director 2007-09-24 - 24-SEP-2007 Not identified Dead Offshore Leaks
SUNLAINE LIMITED Director 2007-09-26 - 20-SEP-2007 Not identified Active Offshore Leaks
TEKHIL GROUP, INC. Director 2006-02-23 - 23-FEB-2006 Not identified Dead Offshore Leaks
Santa Christina Developments Ltd. Director 2007-09-04 - 04-SEP-2007 Not identified Active Offshore Leaks
Dezmont Financial Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Dead Offshore Leaks
Tocraft Holding Ltd. Director 2007-01-29 - 29-JAN-2007 Not identified Dead Offshore Leaks
Taflet Services Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
TIAR INTERVEST, CORP. Director 2006-02-24 - 24-FEB-2006 Not identified Active Offshore Leaks
Gallions Union, Inc. Director 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
Izlet Systems Corp. Director 2007-09-19 - 19-SEP-2007 Not identified Dead Offshore Leaks
Evagora Corporation Director 2007-10-18 2009-09-04 18-OCT-2007 Not identified Active Offshore Leaks
Syncstone Limited Director 2003-09-17 - 17-SEP-2003 Not identified Dead Offshore Leaks
Locraft Business Corp. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Gusardy Trading Ltd. Director 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Milston Group Corp. Director 2007-09-24 2009-08-17 24-SEP-2007 Not identified Active Offshore Leaks
Koward Management Inc. Director 2007-10-18 2009-09-22 18-OCT-2007 Not identified Active Offshore Leaks
Tatrix Systems Ltd. Shareholder 2007-05-16 - 16-MAY-2007 Not identified Dead Offshore Leaks
Kvercus Holding Corp. Director 2007-10-18 2008-02-01 18-OCT-2007 Not identified Liquidated Offshore Leaks
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Address (1)

Data From
Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E. Offshore Leaks

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Offshore Leaks

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more