The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SEGER RESOURCES LTD. Director 2006-07-05 - 05-JUL-2006 Not identified Dead Offshore Leaks
MELET PROPERTIES, CORP. Director 2006-07-05 - 05-JUL-2006 Not identified Active Offshore Leaks
IMEN CONSULTANCY INC. Shareholder 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
MESTET GROUP, INC. Director 2006-07-05 - 05-JUL-2006 Not identified Liquidated Offshore Leaks
STANWALL MANAGEMENT INC. Director 2006-07-10 - 10-JUL-2006 Not identified Dead Offshore Leaks
Hoary Management, Inc. Director 2006-01-30 - 30-JAN-2006 Not identified Dead Offshore Leaks
BENANT SYSTEMS, CORP. Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
RONEY SERVICES, INC. Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
TEFEN MANAGEMENT, LTD. Director 2006-07-05 2009-10-30 05-JUL-2006 Not identified Active Offshore Leaks

Officer (3)

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

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.

Disclaimer