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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Dream Delight Ltd. Director 2003-09-10 - 11-MAR-2003 Not identified Active Offshore Leaks
INDUSTRIAL INVESTORS CAPITAL LIMITED Director 2009-03-19 - 01-AUG-2006 Not identified Active Offshore Leaks
Nailsbridge Assets Ltd. Shareholder 2005-12-07 - 07-DEC-2005 Not identified Active Offshore Leaks
Nailsbridge Assets Ltd. Director 2005-12-07 - 07-DEC-2005 Not identified Active Offshore Leaks
Fordholme Limited Shareholder 2010-01-19 - 11-AUG-2005 Not identified Active Offshore Leaks
Fordholme Limited Secretary 2005-08-11 - 11-AUG-2005 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
HESTER JESSE GRANT Same name as - - Bahamas Leaks
Jesse Grant Hester Similar name and address as - - Offshore 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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