John Wortley-Hunt
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AE
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20807
Relationships
- [Directorship, outgoing] director of Syncstone Limited
- [Directorship, outgoing] director of Cabling Systems Trading Ltd.
- [Directorship, outgoing] director of Kelton Trading, Inc.
- [Directorship, outgoing] director of Gallions Union, Inc.
- [Directorship, outgoing] director of Heathway Trade Limited
- [Directorship, outgoing] director of TEKHIL GROUP, INC.
- [Directorship, outgoing] director of TIAR INTERVEST, CORP.
- [Directorship, outgoing] director of Tocraft Holding Ltd.
- [Ownership, outgoing] shareholder of Tatrix Systems Ltd.
- [Directorship, outgoing] director of Marshall Capital Holdings Limited
- [Directorship, outgoing] director of Izard Holding Ltd.
- [Directorship, outgoing] director of Locraft Business Corp.
- [Directorship, outgoing] director of Santa Christina Developments Ltd.
- [Directorship, outgoing] director of Izlet Systems Corp.
- [Directorship, outgoing] director of Verain Financial Corp.
- [Directorship, outgoing] director of I2BF Aqua Investments Ltd
- [Directorship, outgoing] director of Milston Group Corp.
- [Directorship, outgoing] director of SUNLAINE LIMITED
- [Directorship, outgoing] director of Gusardy Trading Ltd.
- [Directorship, outgoing] director of Whytewood Management Ltd.
- [Directorship, outgoing] director of Kvercus Holding Corp.
- [Directorship, outgoing] director of Evagora Corporation
- [Directorship, outgoing] director of Marnelly Business Ltd.
- [Directorship, outgoing] director of Koward Management Inc.
- [Directorship, outgoing] director of Leodise Services Corp.
- [Directorship, outgoing] director of Dezmont Financial Inc.
- [Directorship, outgoing] director of Liranton Trading Inc.
- [Directorship, outgoing] director of Derlensy Services Ltd.
- [Directorship, outgoing] director of Morendy Group Ltd.
- [Directorship, outgoing] director of Ferian Commercial Inc.
- [Directorship, outgoing] director of UNITED NORTH SUPPLY, LTD.
- [Directorship, outgoing] director of Taflet Services Corp.