Officer:
John Wortley-Hunt
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Whytewood Management Ltd. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Verain Financial Corp. | Director | 2007-09-24 | - | 24-SEP-2007 | Not identified | Dead | Offshore Leaks |
| SUNLAINE LIMITED | Director | 2007-09-26 | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| TEKHIL GROUP, INC. | Director | 2006-02-23 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Santa Christina Developments Ltd. | Director | 2007-09-04 | - | 04-SEP-2007 | Not identified | Active | Offshore Leaks |
| Dezmont Financial Inc. | Director | 2008-01-04 | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Tocraft Holding Ltd. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Taflet Services Corp. | Director | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| TIAR INTERVEST, CORP. | Director | 2006-02-24 | - | 24-FEB-2006 | Not identified | Active | Offshore Leaks |
| Gallions Union, Inc. | Director | 2005-07-21 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
| Izlet Systems Corp. | Director | 2007-09-19 | - | 19-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Evagora Corporation | Director | 2007-10-18 | 2009-09-04 | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Syncstone Limited | Director | 2003-09-17 | - | 17-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Locraft Business Corp. | Director | 2007-08-21 | - | 21-AUG-2007 | Not identified | Active | Offshore Leaks |
| Gusardy Trading Ltd. | Director | 2007-10-18 | - | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Milston Group Corp. | Director | 2007-09-24 | 2009-08-17 | 24-SEP-2007 | Not identified | Active | Offshore Leaks |
| Koward Management Inc. | Director | 2007-10-18 | 2009-09-22 | 18-OCT-2007 | Not identified | Active | Offshore Leaks |
| Tatrix Systems Ltd. | Shareholder | 2007-05-16 | - | 16-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Kvercus Holding Corp. | Director | 2007-10-18 | 2008-02-01 | 18-OCT-2007 | Not identified | Liquidated | 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.