Officer:
Jesse Grant Hester
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAN-EUROPEAN CONSORTIUM LTD. | Director | 2006-03-08 | - | 08-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Glendero Investments, Corp. | Director | 2005-10-24 | - | 24-OCT-2005 | Not identified | Dead | Offshore Leaks |
| City Capital Management Limited | Director | 2006-03-14 | - | 11-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Star Import Limited | Director | 2005-08-30 | - | 29-AUG-2003 | Not identified | Active | Offshore Leaks |
| ACER COMMERCE INC. | Director | 2005-07-18 | - | 18-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Intermountain Limited | Director | 2004-12-29 | - | 29-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Artesia Trading Limited | Director | 2004-09-02 | 2004-12-10 | 02-SEP-2004 | Not identified | Liquidated | Offshore Leaks |
| Pink Elephant Investments Inc. | Director | 2003-03-18 | - | 11-JUN-2001 | Not identified | Active | Offshore Leaks |
| Pedflora Ltd. | Shareholder | 2004-03-09 | - | 09-MAR-2004 | Not identified | Active | Offshore Leaks |
| UNAKO International Operating LTD. | Director | 2005-05-23 | 2005-11-11 | 23-MAY-2005 | Not identified | Active | Offshore Leaks |
| OMIRAL TRADING INC. | Director | 2005-07-18 | 2005-08-08 | 18-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Maximus Capital Limited | Director | 2004-12-20 | - | 29-DEC-2003 | Not identified | Active | Offshore Leaks |
| Valuta Capital Limited | Director | 2004-12-20 | - | 13-NOV-2003 | Not identified | Active | 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 |
| 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 |
| 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 |
Officer (4)
| 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 |
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.