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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Kennard Trading Limited Director 2004-02-26 - 14-MAR-2001 Not identified Active Offshore Leaks
Dellemo Limited Director 2003-11-25 - 20-NOV-2003 Not identified Active Offshore Leaks
Global Travel Group Limited Director 2003-08-08 - 30-JUL-2003 Not identified Dead Offshore Leaks
Gaildorf Limited Director 2004-07-06 - 06-JUL-2004 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
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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