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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jesse Grant Hester

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Kempston Company Limited Director 2005-12-01 - 01-DEC-2005 Not identified Dead Offshore Leaks
Skyeastof Limited Director 2005-12-01 - 01-DEC-2005 Not identified Active Offshore Leaks
SANSION TRADING INC. Director 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
UNCIA BUSINESS INC. Director 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
Antes Management, Corp. Director 2005-08-22 2005-11-14 22-AUG-2005 Not identified Liquidated Offshore Leaks
VISMA INDUSTRIES LTD. Director 2005-08-17 - 17-AUG-2005 Not identified Dead Offshore Leaks
VALESCO TRADING LTD. Director 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
Glendero Investments, Corp. Shareholder 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
European Education Development Association S.A. Shareholder 2005-11-09 - 09-NOV-2005 Not identified Dead Offshore Leaks
Haxby Development Limited Director 2005-06-22 - 22-JUN-2005 Not identified Liquidated Offshore Leaks
Frostorne Limited Director 2004-04-15 - 18-MAR-2004 Not identified Active Offshore Leaks
Complimax Ltd. Director 2005-08-26 - 08-SEP-2005 Not identified Active Offshore Leaks
Weatherby Solutions, Ltd. Director 2005-06-06 - 09-DEC-2004 Not identified Active Offshore Leaks
Irtex Trade, Ltd. Director 2005-09-21 - 15-OCT-2003 Not identified Transferred OUT Offshore Leaks
Xpand Ltd. Director 2005-08-26 - 26-AUG-2005 Not identified Active Offshore Leaks
ATKCG Limited Director 2005-07-25 - 02-OCT-2003 Not identified Active Offshore Leaks
Medellin Services, Ltd. Director 2005-01-27 2005-12-14 18-MAR-2002 Not identified Dead Offshore Leaks
Hammersford Ltd. Director 2004-06-23 - 23-JUN-2004 Not identified Dead Offshore Leaks
Hailington Ltd. Shareholder 2005-11-29 - 29-NOV-2005 Not identified Active Offshore Leaks
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Address (1)

Data From
Flat 5111, Golden Sands No 5, Mankhool P.O Box 500462, Dubai United Arab Emirates Hester-JG Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more