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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.

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