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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ANNIEKATE SERVICES LIMITED Shareholder 22-APR-2004 - 22-APR-2004 British Virgin Islands Defaulted Panama Papers
DUNSMORE CAPITAL INCORPORATED Shareholder 17-AUG-2005 - 06-JUL-2005 British Virgin Islands Defaulted Panama Papers
BENTLEY INVESTMENT INCORPORATED Shareholder 23-FEB-2004 27-APR-2005 23-FEB-2004 Seychelles Changed agent Panama Papers
PRINCESS COMPUTING CORPORATION Shareholder 01-APR-2004 01-APR-2013 03-OCT-2003 British Virgin Islands Defaulted Panama Papers
ASIA-PACIFIC TRAINING LIMITED Shareholder 20-JUL-2004 01-APR-2013 20-JUL-2004 British Virgin Islands Active Panama Papers
QUEST SOLUTIONS LIMITED Shareholder 22-DEC-2003 01-APR-2013 22-DEC-2003 Bahamas Active Panama Papers

Officer (4)

Role From To Data From
Jesse Grant Hester Similar name and address as - - Offshore Leaks
Jesse Grant Hester Similar name and address as - - Offshore Leaks
Jesse Grant Hester Similar name and address as - - Offshore Leaks
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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