Officer:
John Robert Montagu Stuart Wortley Hunt
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAULSEN MANAGEMENT CORPORATION | Director | 2005-02-02 | - | 31-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Dune Business Limited | Shareholder | 2007-08-28 | - | 20-AUG-2007 | Not identified | Active | Offshore Leaks |
| Calang Limited | Director | 2007-11-29 | - | 29-NOV-2007 | Not identified | Active | Offshore Leaks |
| EUROPEAN DESIGN GROUP LIMITED | Shareholder | 2007-05-07 | - | 07-MAY-2007 | Not identified | Active | Offshore Leaks |
| Silentia Limited | Director | 2007-08-28 | - | 29-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Silentia Limited | Shareholder | 2007-08-28 | - | 29-AUG-2007 | Not identified | Dead | Offshore Leaks |
| WAREHOUSE TECHNOLOGIES AND CLEANING (WTC) LTD | Director | 2007-06-21 | - | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| WAREHOUSE TECHNOLOGIES AND CLEANING (WTC) LTD | Shareholder | 2007-06-21 | - | 21-JUN-2007 | Not identified | Active | Offshore Leaks |
| Restfall Business Corporation | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| Restfall Business Corporation | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Liquidated | 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.