Officer:
John Wortley - Hunt
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.A.Y. RESOURCES, INC. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
| ORDAL ASSETS CORP. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Sitek Alliance Ltd. | Director | 2009-03-04 | - | 22-MAR-2004 | Not identified | Active | Offshore Leaks |
| RONEY SERVICES, INC. | Shareholder | 2006-06-08 | - | 08-JUN-2006 | 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 |
| Mercurey Investments Corp. | Shareholder | 2007-09-24 | - | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Marnelly Business Ltd. | Shareholder | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Limanser Corporation | Shareholder | 2008-01-04 | - | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Baffrie Management, Inc. | Shareholder | 2007-01-02 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| John Wortley - Hunt | Similar name and address as | - | - | 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.