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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Rallbarri Limited Director 2004-01-02 - 02-JAN-2004 Not identified Active Offshore Leaks
Greenville Commerce Limited Director 2004-01-02 - 02-JAN-2004 Not identified Active Offshore Leaks
Tenby Holdings Limited Director 2002-10-15 - 07-OCT-2002 Not identified Active Offshore Leaks
CRINTOHORNE LTD. Director 2006-05-26 - 26-MAY-2006 Not identified Active Offshore Leaks
GM Gibson Import Export, Ltd. Director 2005-06-07 - 07-JUN-2005 Not identified Dead Offshore Leaks
Landlin Limited Director 2002-10-10 - 10-OCT-2002 Not identified Active Offshore Leaks
Orsford Ltd. Director 2005-12-30 - 30-DEC-2005 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Mr. 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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