Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Roose Management Inc. | Director | 2007-07-05 | - | 05-JUL-2007 | Not identified | Active | Offshore Leaks |
Opain Services Ltd. | Director | 2007-05-16 | - | 16-MAY-2007 | Not identified | Dead | Offshore Leaks |
Newfold Management Inc. | Director | 2007-05-16 | - | 16-MAY-2007 | Not identified | Active | Offshore Leaks |
Roish Holding Corp. | Director | 2007-07-05 | - | 05-JUL-2007 | Not identified | Dead | Offshore Leaks |
Avhood Management Ltd. | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Dead | Offshore Leaks |
Temony Business Corp. | Director | 2007-07-05 | - | 05-JUL-2007 | Not identified | Active | Offshore Leaks |
Ketareion Management Limited | Director | 2007-05-30 | - | 30-MAY-2007 | Not identified | Dead | Offshore Leaks |
ARASIP CONSULTANT CORP. | Director | 2007-01-23 | - | 23-JAN-2007 | Not identified | Dead | Offshore Leaks |
Silan Business Inc. | Director | 2007-05-16 | - | 16-MAY-2007 | Not identified | Dead | Offshore Leaks |
Raisk Business Ltd. | Director | 2007-06-19 | - | 19-JUN-2007 | Not identified | Dead | Offshore Leaks |
Jenery Services Ltd. | Director | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Tatrix Systems Ltd. | Director | 2007-05-16 | - | 16-MAY-2007 | Not identified | Dead | Offshore Leaks |
Roer Financial Ltd. | Director | 2007-05-16 | - | 16-MAY-2007 | Not identified | Active | Offshore Leaks |
Poar Group Inc. | Director | 2007-05-08 | - | 08-MAY-2007 | Not identified | Active | Offshore Leaks |
Kedane Management Corp. | Director | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Kuboid Consulting Corp. | Director | 2007-08-21 | 2009-12-15 | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Ronical Enterprises Corp. | Director | 2007-08-21 | 2009-12-22 | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
Rilet Management Inc. | Director | 2007-06-19 | - | 19-JUN-2007 | Not identified | Active | Offshore Leaks |
Role | From | To | Data From | |
---|---|---|---|---|
John Wortley-Hunt | Similar name and address as | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more