by The International Consortium of Investigative Journalists
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Entity

KELPIE MARKETING CORP.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-2005 Inactivation: 07-OCT-2015 Struck off: 31-DEC-2016
  • Status: In transition
  • Registered in: Seychelles
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 13-DEC-2012 26-MAY-2014 Panama Papers
THE BEARER Shareholder 13-JUL-2012 26-MAY-2014 Panama Papers
THE BEARER Shareholder 14-JUN-2005 08-JAN-2009 Panama Papers
THE BEARER Shareholder 14-JUN-2005 08-JAN-2009 Panama Papers
THE BEARER Shareholder 08-JAN-2009 13-DEC-2012 Panama Papers
ORNELLA AGOSTO Shareholder 26-MAY-2014 22-DEC-2014 Panama Papers
MARCO AGOSTO Shareholder 26-MAY-2014 22-DEC-2014 Panama Papers
MARCO AGOSTO Shareholder 22-DEC-2014 - Panama Papers
THE BEARER Shareholder 08-JAN-2009 13-DEC-2012 Panama Papers
THE BEARER Shareholder 08-JAN-2009 13-DEC-2012 Panama Papers
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Intermediary

Status Data From
MOORES ROWLAND CORPORATE SERVICES ACTIVE Panama Papers
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