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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KRENORT COMMERCIAL CORP. Shareholder 23-JUL-2009 - 23-JUL-2009 British Virgin Islands Active Panama Papers
CONSUMART SERVICES LTD. Shareholder 03-MAR-2009 - 03-MAR-2009 British Virgin Islands Active Panama Papers
NOMAD GLOBAL INDUSTRY CORPORATION Shareholder 04-JAN-2010 15-JUN-2010 04-JAN-2010 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Jesse Grant Hester Similar name and address as - - Panama Papers
Jesse Grant Hester Similar name and address as - - Panama Papers
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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