Officer:
Jesse Grant Hester
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kempston Company Limited | Director | 2005-12-01 | - | 01-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Skyeastof Limited | Director | 2005-12-01 | - | 01-DEC-2005 | Not identified | Active | Offshore Leaks |
| SANSION TRADING INC. | Director | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| UNCIA BUSINESS INC. | Director | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Antes Management, Corp. | Director | 2005-08-22 | 2005-11-14 | 22-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| VISMA INDUSTRIES LTD. | Director | 2005-08-17 | - | 17-AUG-2005 | Not identified | Dead | Offshore Leaks |
| VALESCO TRADING LTD. | Director | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Glendero Investments, Corp. | Shareholder | 2005-10-24 | - | 24-OCT-2005 | Not identified | Dead | Offshore Leaks |
| European Education Development Association S.A. | Shareholder | 2005-11-09 | - | 09-NOV-2005 | Not identified | Dead | Offshore Leaks |
| Haxby Development Limited | Director | 2005-06-22 | - | 22-JUN-2005 | Not identified | Liquidated | Offshore Leaks |
| Frostorne Limited | Director | 2004-04-15 | - | 18-MAR-2004 | Not identified | Active | Offshore Leaks |
| Complimax Ltd. | Director | 2005-08-26 | - | 08-SEP-2005 | Not identified | Active | Offshore Leaks |
| Weatherby Solutions, Ltd. | Director | 2005-06-06 | - | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Irtex Trade, Ltd. | Director | 2005-09-21 | - | 15-OCT-2003 | Not identified | Transferred OUT | Offshore Leaks |
| Xpand Ltd. | Director | 2005-08-26 | - | 26-AUG-2005 | Not identified | Active | Offshore Leaks |
| ATKCG Limited | Director | 2005-07-25 | - | 02-OCT-2003 | Not identified | Active | Offshore Leaks |
| Medellin Services, Ltd. | Director | 2005-01-27 | 2005-12-14 | 18-MAR-2002 | Not identified | Dead | Offshore Leaks |
| Hammersford Ltd. | Director | 2004-06-23 | - | 23-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Hailington Ltd. | Shareholder | 2005-11-29 | - | 29-NOV-2005 | Not identified | Active | Offshore 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.