Officer:
John Robert Montagu Stuart Wortley Hunt
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GSCA Limited | Director | 2005-10-18 | - | 18-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Nolan Marketing Limited | Director | 2004-11-18 | - | 18-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Sharsken Services, Ltd. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Dead | Offshore Leaks |
| Aldes Management, Ltd. | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
| Henfield Commerce Limited | Director | 2005-12-01 | - | 01-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Selong Business, Corp. | Director | 2006-01-03 | - | 03-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Dalton Commerce Limited | Director | 2005-11-02 | - | 02-NOV-2005 | Not identified | Active | Offshore Leaks |
| RUICS MANAGEMENT CORP. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Olsen Financial, Corp. | Director | 2005-12-20 | - | 20-DEC-2005 | Not identified | Active | Offshore Leaks |
| Cean Enterprises, Corp. | Director | 2006-01-30 | - | 30-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Moliro Limited | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Active | Offshore Leaks |
| Aerowings Limited | Director | 2006-02-17 | - | 17-FEB-2006 | Not identified | Dead | Offshore Leaks |
| DALBERRY LTD. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Active | Offshore Leaks |
| Siloglen Management, Corp. | Director | 2005-11-22 | - | 22-NOV-2005 | Not identified | Dead | Offshore Leaks |
| SOLAR TECHNOLOGIES & TRADING LTD. | Director | 2006-04-12 | - | 12-APR-2006 | Not identified | Dead | Offshore Leaks |
| Dalen Commerce Limited | Director | 2004-07-06 | - | 06-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| Rollecon Corporation | Director | 2005-10-07 | - | 07-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
| Adaron Invest, Corp. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Kedane Management Corp. | Shareholder | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | 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.