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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Finaction Invest Inc. Director 2007-01-18 - 18-JAN-2007 Not identified Dead Offshore Leaks
Ingrem Industries, Ltd. Director 2005-09-12 - 10-OCT-2001 Not identified Active Offshore Leaks
Imex Executive, Ltd. Director 2005-03-17 - 11-OCT-2002 Not identified Active Offshore Leaks
Jacobs Trading Limited Director 2004-04-30 2005-10-24 17-JUL-2003 Not identified Active Offshore Leaks
Westerbridge Ventures Ltd. Secretary 2004-07-20 2008-10-23 23-AUG-2001 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
HESTER JESSE GRANT Same name as - - Bahamas 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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