by The International Consortium of Investigative Journalists
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Officer

John Wortley - Hunt

  • Connected to 1 address
  • Connected to 21 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baffrie Management, Inc. Director 2006-12-29 2009-10-22 02-JAN-2007 Not identified Active Offshore Leaks
Crolain Management Ltd. Director 2008-04-22 - 22-APR-2008 Not identified Dead Offshore Leaks
Estover Holding Corp. Shareholder 2008-04-22 - 22-APR-2008 Not identified Active Offshore Leaks
Feoksin Group Ltd. Shareholder 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Ferian Commercial Inc. Shareholder 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Foxship Services Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Gaward Industries Ltd. Director 2008-04-22 - 22-APR-2008 Not identified Active Offshore Leaks
Ikon Management Ltd. Director 2007-10-02 2009-09-17 02-OCT-2007 Not identified Active Offshore Leaks
Jantone Corporation Director 2006-12-29 - 02-JAN-2007 Not identified Active Offshore Leaks
Kirkland Investors, Inc. Shareholder 2004-08-19 - 19-AUG-2004 Not identified Active Offshore Leaks
LASHIP HOLDING, CORP. Director 2006-10-04 - 04-OCT-2006 Not identified Dead Offshore Leaks
Mysome Trading Inc. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
NEWBERK ENTERPRISES LTD. Director 2006-10-30 - 30-OCT-2006 Not identified Dead Offshore Leaks
Omelion Business Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Roer Financial Ltd. Shareholder 2007-05-16 - 16-MAY-2007 Not identified Active Offshore Leaks
Rozity Systems Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
STANWALL MANAGEMENT INC. Shareholder 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
UNITED NORTH SUPPLY, LTD. Shareholder 2008-01-28 - 28-JAN-2008 Not identified Active Offshore Leaks
ZOTAN COMMERCIAL LTD. Shareholder 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
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Address

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