Officer:
John Wortley - Hunt
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Crolain Management Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Dead | Offshore Leaks |
| Foxship Services Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Rozity Systems Ltd. | 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 |
| Mysome Trading Inc. | Director | 2008-02-25 | - | 25-FEB-2008 | 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 |
| Jantone Corporation | Director | 2006-12-29 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Roer Financial Ltd. | Shareholder | 2007-05-16 | - | 16-MAY-2007 | Not identified | Active | Offshore Leaks |
| Omelion Business Ltd. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Feoksin Group Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| ZOTAN COMMERCIAL LTD. | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| NEWBERK ENTERPRISES LTD. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| STANWALL MANAGEMENT INC. | Shareholder | 2006-07-10 | - | 10-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Estover Holding Corp. | Shareholder | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Ronical Enterprises Corp. | Shareholder | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
| Ferian Commercial Inc. | Shareholder | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| UNITED NORTH SUPPLY, LTD. | Shareholder | 2008-01-28 | - | 28-JAN-2008 | Not identified | Active | Offshore Leaks |
| Baffrie Management, Inc. | Director | 2006-12-29 | 2009-10-22 | 02-JAN-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.