Officer:
John Wortley-Hunt
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Southfield Systems, Inc. | Director | 2005-07-21 | - | 21-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Ellon Trading, Ltd. | Director | 2005-08-22 | - | 22-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Branton Commerce, Ltd. | Director | 2005-10-21 | - | 11-SEP-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Nerisaga Technologies, Ltd. | Director | 2005-11-22 | - | 22-NOV-2005 | Not identified | Dead | Offshore Leaks |
| R &P Investments, Ltd. | Director | 2006-01-16 | - | 19-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Clayborn Business, Ltd. | Director | 2005-06-01 | - | 09-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Bangler Consulting, Inc. | Director | 2005-08-22 | - | 22-AUG-2005 | Not identified | Active | Offshore Leaks |
| Tallard Corporation | Director | 2005-07-22 | - | 23-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Vellot Group, Inc. | Director | 2005-08-22 | - | 22-AUG-2005 | Not identified | Active | Offshore Leaks |
| Tryalon Trade, Inc. | Director | 2005-11-18 | 2009-11-19 | 18-NOV-2004 | Not identified | Active | Offshore Leaks |
| Vauxhall Solutions, Ltd. | Director | 2005-07-21 | 2010-02-03 | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Bohemia Business, Corp. | Director | 2005-05-13 | 2005-05-13 | 02-NOV-2004 | Not identified | Active | Offshore Leaks |
| DVS Consulting, Inc. | Director | 2005-11-15 | 2009-12-04 | 02-JAN-2004 | Not identified | Active | Offshore Leaks |
| Seydon Enterprises, Ltd. | Director | 2005-08-22 | - | 22-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| Seydon Enterprises, Ltd. | Shareholder | 2005-08-22 | - | 22-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
Address (1)
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.