by The International Consortium of Investigative Journalists
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Officer

Jesse Grant Hester

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACER COMMERCE INC. Director 2005-07-18 - 18-JUL-2005 Not identified Dead Offshore Leaks
Artesia Trading Limited Director 2004-09-02 2004-12-10 02-SEP-2004 Not identified Liquidated Offshore Leaks
CARAQUET LIMITED Secretary 2006-04-25 - 26-APR-2006 Not identified Active Offshore Leaks
CARAQUET LIMITED Director 2006-04-25 - 26-APR-2006 Not identified Active Offshore Leaks
City Capital Management Limited Director 2006-03-14 - 11-DEC-2003 Not identified Dead Offshore Leaks
Glendero Investments, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Gotthard Capital Limited Director 2004-12-20 - 14-MAR-2003 Not identified Dead Offshore Leaks
Gotthard Capital Limited Shareholder 2004-12-20 - 14-MAR-2003 Not identified Dead Offshore Leaks
Intermountain Limited Director 2004-12-29 - 29-DEC-2004 Not identified Dead Offshore Leaks
Maximus Capital Limited Director 2004-12-20 - 29-DEC-2003 Not identified Active Offshore Leaks
OMIRAL TRADING INC. Director 2005-07-18 2005-08-08 18-JUL-2005 Not identified Dead Offshore Leaks
PAN-EUROPEAN CONSORTIUM LTD. Director 2006-03-08 - 08-MAR-2006 Not identified Dead Offshore Leaks
Pedflora Ltd. Shareholder 2004-03-09 - 09-MAR-2004 Not identified Active Offshore Leaks
Pink Elephant Investments Inc. Director 2003-03-18 - 11-JUN-2001 Not identified Active Offshore Leaks
Selectus Capital Limited Director 2004-12-20 - 29-DEC-2003 Not identified Active Offshore Leaks
Selectus Capital Limited Shareholder 2004-12-20 - 29-DEC-2003 Not identified Active Offshore Leaks
Star Import Limited Director 2005-08-30 - 29-AUG-2003 Not identified Active Offshore Leaks
UNAKO International Operating LTD. Director 2005-05-23 2005-11-11 23-MAY-2005 Not identified Active Offshore Leaks
Valuta Capital Limited Director 2004-12-20 - 13-NOV-2003 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Jesse Grant Hester Similar name and address as - - Panama Papers
Jesse Grant Hester Similar name and address as - - Offshore Leaks
Jesse Grant Hester Similar name and address as - - Offshore Leaks
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Address

Data From
Flat No. 5111, Golden Sands, No. 5, P.O. Box 9168, Mankhol Dubai, UAE Offshore Leaks
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