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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tarworth Ltd. Shareholder 2005-06-17 - 13-JUN-2005 Not identified Active Offshore Leaks
Industrial Holding Assets Corp. Director 2002-07-31 - 31-JUL-2002 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
HESTER JESSE 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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