Officer:
John Wortley Hunt
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Raphael Business Ltd. | Director | 2007-10-26 | - | 26-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Raphael Business Ltd. | Shareholder | 2007-10-26 | - | 26-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Fragrange Business Inc. | Shareholder | 2007-10-24 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Fragrange Business Inc. | Director | 2007-10-24 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| ALTEM INVEST LIMITED | Director | 2007-08-13 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| ALTEM INVEST LIMITED | Shareholder | 2007-08-13 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| FAVORUS TRADE LTD. | Director | 2007-08-14 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| FAVORUS TRADE LTD. | Shareholder | 2007-08-14 | - | 13-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Twinkerhill Ltd. | Director | 2007-03-27 | 2009-12-03 | 27-MAR-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.