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/23299
Relationships
- [Directorship, outgoing] director of Agate Commercial, Corp.
- [Ownership, outgoing] shareholder of Agate Commercial, Corp.
- [Directorship, outgoing] director of WOSSBURY INC.
- [Ownership, outgoing] shareholder of WOSSBURY INC.
- [Ownership, outgoing] shareholder of RONEY SERVICES, INC.
- [Directorship, outgoing] director of FLOREN INTERVEST LTD.
- [Directorship, outgoing] director of J.A.Y. RESOURCES, INC.
- [Directorship, outgoing] director of ORDAL ASSETS CORP.
- [Ownership, outgoing] shareholder of Baffrie Management, Inc.
- [Ownership, outgoing] shareholder of Illeren Management, Corp.
- [Directorship, outgoing] director of Illeren Management, Corp.
- [Ownership, outgoing] shareholder of Mercurey Investments Corp.
- [Ownership, outgoing] shareholder of Ikon Management Ltd.
- [Ownership, outgoing] shareholder of Marnelly Business Ltd.
- [Ownership, outgoing] shareholder of Limanser Corporation
- [Directorship, outgoing] director of Sitek Alliance Ltd.