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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Glannavent Corporation Director 2005-03-04 - 04-MAR-2005 Not identified Dead Offshore Leaks
Temson Group, Inc. Director 2005-03-04 - 04-MAR-2005 Not identified Transferred OUT Offshore Leaks
Bonson Management, Ltd. Director 2005-03-04 - 04-MAR-2005 Not identified Dead Offshore Leaks
5 K Investments Limited Director 2005-05-01 - 01-MAY-2003 Not identified Dead Offshore Leaks
5 K Investments Limited Shareholder 2005-05-01 - 01-MAY-2003 Not identified Dead Offshore Leaks
Skyline Estates Limited Shareholder 2003-07-28 - 28-JUL-2003 Not identified Active Offshore Leaks
Skyline Estates Limited Director 2003-07-28 - 28-JUL-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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