Officer:
Jesse Grant Hester
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Milendrif Corporation, Ltd. | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Helston Impex Limited | Director | 2002-06-19 | - | 07-JUN-2002 | Not identified | Active | Offshore Leaks |
| FILMANE LIMITED | Director | 2007-07-06 | - | 06-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Olbemarl Trading, Inc. | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Elverstoke Commercial, Ltd. | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Tri Services SA | Director | 2002-03-27 | - | 25-FEB-2002 | Not identified | Active | Offshore Leaks |
| ACALANT MANAGEMENT CORP. | Director | 2005-06-16 | - | 16-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Sherborn Trading Limited | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Blands International Ltd. | Director | 2005-02-11 | - | 11-FEB-2005 | Not identified | Dead | Offshore Leaks |
| SILEX BUSINESS LTD. | Shareholder | 2005-06-16 | - | 16-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Kolles Industries, Ltd. | Director | 2005-03-04 | - | 04-MAR-2005 | Not identified | Active | Offshore Leaks |
| Alpha Diamond Limited | Director | 2004-12-29 | 2005-12-14 | 29-DEC-2004 | Not identified | Active | Offshore Leaks |
| OLEASTER TRADING CORP. | Shareholder | 2005-06-16 | - | 16-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Maleur Trading Ltd. | Director | 2007-01-30 | - | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
| Dashnaw Corporation | Shareholder | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Oval Equities Ltd. | Director | 2003-03-18 | - | 07-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Archcourt Limited | Director | 2004-01-28 | - | 17-SEP-2003 | Not identified | Dead | Offshore Leaks |
| ACTE4U Limited | Director | 2005-03-29 | - | 29-MAR-2005 | Not identified | Active | Offshore Leaks |
| AVERDIX BUSINESS CORP. | Director | 2005-07-18 | - | 18-JUL-2005 | Not identified | Dead | Offshore Leaks |
Address (1)
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.