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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ATAMANT INVESTMENTS LTD Director 2008-05-20 2008-05-20 08-FEB-2007 Not identified Active Offshore Leaks
Weatherby Solutions, Ltd. Shareholder 2005-09-07 - 09-DEC-2004 Not identified Active Offshore Leaks
Alfaro Developments, Inc. Shareholder 2007-11-06 - 25-JUL-2000 Not identified Active Offshore Leaks
INTEGRITY SECRETARIAL LTD Director 2007-09-20 - 12-SEP-2007 Not identified Active Offshore Leaks
FARNSWOOD LIMITED Director 2007-01-19 - 24-NOV-2006 Not identified Active Offshore Leaks
NAGEL FINANCE LTD. Director 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
NAGEL FINANCE LTD. Shareholder 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
INCOMPRO MANAGEMENT LTD. Director 2006-07-27 2008-04-18 27-JUL-2006 Not identified Active Offshore Leaks
G.S.L. Law & Consulting (BVI) Limited Director 2005-05-21 2007-10-29 21-OCT-2003 Not identified Active Offshore Leaks
OMIRAL TRADING INC. Shareholder 2006-03-14 - 18-JUL-2005 Not identified Dead 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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