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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Ingrem Industries, Ltd. Shareholder 2006-10-20 - 10-OCT-2001 Not identified Active Offshore Leaks
Techmina Ltd Shareholder 2005-05-24 - 24-MAY-2005 Not identified Dead Offshore Leaks
Avia Investors Group Limited Director 2002-12-16 - 16-DEC-2002 Not identified Active Offshore Leaks
SHORTGRASS LIMITED Director 2004-01-30 2006-03-31 02-FEB-2004 Not identified Dead Offshore Leaks
Circuview Ltd. Director 2004-03-12 - 23-JUN-2003 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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