by The International Consortium of Investigative Journalists
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Officer

John Wortley-Hunt

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 3 officers
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Connections

Entity

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

Role From To Data From
John Wortley-Hunt Similar name and address as - - Panama Papers
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Address

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