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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Staliar Ltd. Director 2006-12-28 - 28-DEC-2006 Not identified Transferred OUT Offshore Leaks
Florenville Limited Director 2006-03-02 - 02-MAR-2006 Not identified Dead Offshore Leaks
Irtex Trade, Ltd. Shareholder 2006-09-06 - 15-OCT-2003 Not identified Transferred OUT Offshore Leaks
Little Forest Limited Director 2005-06-21 - 21-JUN-2005 Not identified Dead Offshore Leaks
Zoless Enterprises Ltd. Shareholder 2007-03-16 - 16-MAR-2007 Not identified Dead Offshore Leaks
Finelle, Ltd. Shareholder 2005-08-24 - 11-NOV-2004 Not identified Liquidated Offshore Leaks
Finelle, Ltd. Director 2005-08-23 - 11-NOV-2004 Not identified Liquidated Offshore Leaks
Precision Enterprises Limited Director 1999-01-26 - 24-APR-1997 Not identified Active Offshore Leaks
Precision Enterprises Limited Shareholder 1999-01-26 - 24-APR-1997 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
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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