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Offshore Leaks Database

Data from
Offshore Leaks

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

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.