by The International Consortium of Investigative Journalists
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Entity

KEELEY SERVICES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2006 Inactivation: 15-NOV-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KEELEY SERVICES LIMITED Same company as - - 10-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Andium Trustees Limited as Trustees of the Laikadog Trust Shareholder 20-APR-2009 20-SEP-2012 Panama Papers
Aramis Investments Limited Shareholder 23-FEB-2006 20-APR-2009 Panama Papers
Aramis Services Limited Shareholder 23-FEB-2006 20-APR-2009 Panama Papers
Mr. Micheal Porter Shareholder 20-SEP-2012 - Panama Papers
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Intermediary

Status Data From
EQUIOM GROUP ACTIVE Panama Papers
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Address

Data From
ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS Panama Papers
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