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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Stephen Kelly

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FEYFELLOW FINANCE GROUP LIMITED Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
ALTHARKA MANAGEMENT LIMITED Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
ROMUL BUSINESS FINANCE LIMITED Director 2007-05-25 - 25-APR-2007 Not identified Active Offshore Leaks
ROWALLEN INVESTMENTS LIMITED Director 2007-01-15 - 15-JAN-2007 Not identified Dead Offshore Leaks
FLAVIUS FINANCE LIMITED Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
FLAVIUS FINANCE LIMITED Shareholder 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
SAXURN INVESTMENTS LIMITED Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
SAXURN INVESTMENTS LIMITED Shareholder 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
TERRANCE FINANCE GROUP LIMITED Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
TERRANCE FINANCE GROUP LIMITED Shareholder 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
COBAR INTERINVEST CORP. Shareholder 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
COBAR INTERINVEST CORP. Director 2007-05-08 - 08-MAY-2007 Not identified Dead Offshore Leaks
INTELOS CORPORATION Director 2007-08-13 - 13-AUG-2007 Not identified Dead Offshore Leaks
INTELOS CORPORATION Shareholder 2007-08-14 - 13-AUG-2007 Not identified Dead Offshore Leaks
LIBER FINANCE GROUP CORP. Shareholder 2007-05-08 - 08-MAY-2007 Not identified Active Offshore Leaks
LIBER FINANCE GROUP CORP. Director 2007-05-08 2008-06-23 08-MAY-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Stephen Kelly Similar name and address as - - Offshore Leaks

Address (1)

Data From
Al Nakheel, The Greens, P O Box 28444 Emirates Hills, Dubai, UAE Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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