Officer:
John Wortley Hunt
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dofur Financial, Ltd. | Director | 2006-12-29 | - | 02-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Vixent Management Corp. | Director | 2007-07-05 | - | 05-JUL-2007 | Not identified | Active | Offshore Leaks |
| Lawart Corporation | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Dead | Offshore Leaks |
| Avagold Consulting Corp. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Dead | Offshore Leaks |
| EGICAL HOLDING, CORP. | Director | 2006-08-27 | - | 27-JUL-2006 | Not identified | Dead | Offshore Leaks |
| FAIRMONT TRADE LIMITED | Director | 2007-11-09 | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
| MARJAN RENTAL & LEASING LTD. | Director | 2007-09-20 | - | 20-SEP-2007 | Not identified | Dead | Offshore Leaks |
| Omelion Business Ltd. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| MESTET GROUP, INC. | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Not identified | Liquidated | Offshore Leaks |
| Adventure Technology Ltd. | Director | 2008-10-30 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Kreuzung Services Limited | Director | 2005-04-19 | 2010-03-01 | 24-MAR-2004 | Not identified | Active | Offshore Leaks |
| AVA DESIGN LTD. | Director | 2008-04-15 | - | 06-DEC-2006 | Not identified | Active | Offshore Leaks |
| Cinegear Limited | Director | 2007-07-11 | 2007-07-11 | 11-JUL-2007 | Not identified | Active | Offshore Leaks |
| Kvercus Holding Corp. | Shareholder | 2007-10-18 | - | 18-OCT-2007 | Not identified | Liquidated | Offshore Leaks |
| Atseren Holding, Ltd. | Director | 2007-04-20 | 2010-01-15 | 20-APR-2007 | Not identified | Active | Offshore Leaks |
| CREATIV TRADING LTD. | Director | 2008-11-12 | - | 27-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Estover Holding Corp. | Director | 2008-04-22 | 2009-03-10 | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Lothbury Enterprises, Corp. | Director | 2005-06-02 | - | 09-FEB-2001 | Not identified | Active | Offshore Leaks |
| Vauxhall Solutions, Ltd. | Shareholder | 2005-07-21 | - | 21-JUL-2005 | 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.