by The International Consortium of Investigative Journalists
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Officer

John Wortley-Hunt

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BENANT SYSTEMS, CORP. Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
Hoary Management, Inc. Director 2006-01-30 - 30-JAN-2006 Not identified Dead Offshore Leaks
IMEN CONSULTANCY INC. Shareholder 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
MELET PROPERTIES, CORP. Director 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
MESTET GROUP, INC. Director 2006-07-05 - 05-JUL-2006 Not identified Liquidated Offshore Leaks
RONEY SERVICES, INC. Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
SEGER RESOURCES LTD. Director 2006-07-05 - 05-JUL-2006 Not identified Dead Offshore Leaks
STANWALL MANAGEMENT INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
TEFEN MANAGEMENT, LTD. Director 2006-07-05 2009-10-30 05-JUL-2006 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
John Wortley-Hunt Similar name and address as - - Offshore Leaks
John Wortley-Hunt Similar name and address as - - Offshore Leaks
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Address

Data From
Apt. 717, Al Arta 1, The Greens, Dubai, UAE Offshore Leaks
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