Officer:
Mr. Jesse Grant Hester
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pennyfield Management, Corp. | Director | 2005-02-14 | - | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Wenna Overseas Trade, Ltd. | Director | 2005-02-14 | - | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Lambet Union, Ltd. | Director | 2005-02-14 | - | 14-FEB-2005 | Not identified | Active | Offshore Leaks |
| European Travel & Timeshare Organization Limited | Director | 2004-04-01 | - | 20-JAN-2003 | Not identified | Dead | Offshore Leaks |
| Dimax Corporation | Director | 2004-02-26 | - | 14-MAR-2001 | Not identified | Dead | Offshore Leaks |
| VALESCO TRADING LTD. | Shareholder | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Metex Capital Group Limited | Director | 2003-10-30 | - | 24-OCT-2003 | Not identified | Dead | 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.