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/23143
Relationships
- [Ownership, outgoing] shareholder of Kirkland Investors, Inc.
- [Ownership, outgoing] shareholder of ZOTAN COMMERCIAL LTD.
- [Ownership, outgoing] shareholder of STANWALL MANAGEMENT INC.
- [Directorship, outgoing] director of New Russia Venture Partners Inc.
- [Directorship, outgoing] director of LASHIP HOLDING, CORP.
- [Directorship, outgoing] director of NEWBERK ENTERPRISES LTD.
- [Directorship, outgoing] director of Jantone Corporation
- [Directorship, outgoing] director of Baffrie Management, Inc.
- [Ownership, outgoing] shareholder of Roer Financial Ltd.
- [Ownership, outgoing] shareholder of Ronical Enterprises Corp.
- [Directorship, outgoing] director of Ikon Management Ltd.
- [Ownership, outgoing] shareholder of Ferian Commercial Inc.
- [Ownership, outgoing] shareholder of UNITED NORTH SUPPLY, LTD.
- [Directorship, outgoing] director of Foxship Services Corp.
- [Directorship, outgoing] director of Rozity Systems Ltd.
- [Directorship, outgoing] director of Omelion Business Ltd.
- [Directorship, outgoing] director of Mysome Trading Inc.
- [Ownership, outgoing] shareholder of Feoksin Group Ltd.
- [Directorship, outgoing] director of Gaward Industries Ltd.
- [Directorship, outgoing] director of Crolain Management Ltd.
- [Ownership, outgoing] shareholder of Estover Holding Corp.