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Officer

John Wortley - Hunt

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agate Commercial, Corp. Shareholder 2005-12-28 - 28-DEC-2005 Not identified Active Offshore Leaks
Agate Commercial, Corp. Director 2005-12-28 - 28-DEC-2005 Not identified Active Offshore Leaks
Baffrie Management, Inc. Shareholder 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
FLOREN INTERVEST LTD. Director 2006-09-06 2009-09-02 06-SEP-2006 Not identified Active Offshore Leaks
Ikon Management Ltd. Shareholder 2007-10-02 - 02-OCT-2007 Not identified Active Offshore Leaks
Illeren Management, Corp. Director 2007-04-20 2009-06-02 20-APR-2007 Not identified Dead Offshore Leaks
Illeren Management, Corp. Shareholder 2007-04-20 - 20-APR-2007 Not identified Dead Offshore Leaks
J.A.Y. RESOURCES, INC. Director 2006-10-04 - 04-OCT-2006 Not identified Active Offshore Leaks
Limanser Corporation Shareholder 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
Marnelly Business Ltd. Shareholder 2007-10-18 - 18-OCT-2007 Not identified Active Offshore Leaks
Mercurey Investments Corp. Shareholder 2007-09-24 - 24-SEP-2007 Not identified Active Offshore Leaks
ORDAL ASSETS CORP. Director 2006-10-30 - 30-OCT-2006 Not identified Dead Offshore Leaks
RONEY SERVICES, INC. Shareholder 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
Sitek Alliance Ltd. Director 2009-03-04 - 22-MAR-2004 Not identified Active Offshore Leaks
WOSSBURY INC. Shareholder 2006-02-17 - 23-MAY-2005 Not identified Active Offshore Leaks
WOSSBURY INC. Director 2006-02-17 - 23-MAY-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
John Wortley - Hunt Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Apt .717,Al Arta 1, The Greens, Dubai ,U.A.E. Offshore Leaks
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