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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.

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