Hunter Wise International Commodities Ltd.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2012-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82019403
Relationships
- [Directorship, incoming] chief executive officer of Jager - Fred
- [Ownership, incoming] shareholder of A.I. International Corporate Holdings
- [Ownership, incoming] shareholder of Baldwin - Jon
- [Ownership, incoming] shareholder of Bray - Irwin
- [Ownership, incoming] shareholder of Joshua Martin and Stacy Cunningham, as Trustees for and on behalf of the Kyle Martin Irrevocable Trust
- [Ownership, incoming] shareholder of Manners - David
- [Ownership, incoming] shareholder of Paula G. DeMars and Thomas M. DeMars, as Trustees for and on behalf of the Paula G. and Thomas M. DeMars Joint Revocable Trust
- [Ownership, incoming] shareholder of Tate - Mark D.
- [Ownership, incoming] shareholder of Wilhite - Travis M. & Rosamond H
- [Ownership, incoming] shareholder of Ralph E. Smith Jr,. Trustee of the Ralph E. Smith Jr. Living Trust
- [Ownership, incoming] shareholder of Bickel - James
- [Ownership, incoming] shareholder of Caralisa M. Simon, as Trustee for and on behalf of the 1992 Morris Family Trust
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Hunter Wise Financial Group, LLC
- [Ownership, incoming] shareholder of Kyle Martin and Stacy Cunningham, as Trustees for and on behalf of the Joshua Martin Irrevocable Trust
- [Ownership, incoming] shareholder of Patrick Tucker Jager, as Trustee for and on behalf of the Patrick Tucker Jager Irrevocable Trust
- [Ownership, incoming] shareholder of Gayde - Christopher
- [Ownership, incoming] shareholder of Conway-Welch - Colleen
- [Ownership, incoming] shareholder of Hogan - James
- [Ownership, incoming] shareholder of Wilhite - Phillip & Patricia
- [Ownership, incoming] shareholder of Joshua Martin and Kyle Martin, as Trustees for and on behalf of the Stacy Cunningham Irrevocable Trust
- [Ownership, incoming] shareholder of David Scott Jager, as Trustee for and on behalf of the David Scott Jager Irrevocable Trust
- [Ownership, incoming] shareholder of Bert Barr Family L.P.
- [Ownership, incoming] shareholder of Harold Edward Martin, Jr. as Trustee for and on behalf of the Martin Family Living Trust
- [Ownership, incoming] shareholder of Jager - Marcia
- [Ownership, incoming] shareholder of Carson - Sally
- [Ownership, incoming] shareholder of Rosamond Red Ribon FLIP