Officer:
KELLDYNE LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YALESTONE DEVELOPMENTS L.L.C. | Shareholder | 19-MAR-2012 | - | 19-MAR-2012 | Nevada | Defaulted | Panama Papers |
| OVERLEA ENTERPRISES LIMITED | Shareholder | 18-JUN-2012 | - | 18-JUN-2012 | Nevada | Defaulted | Panama Papers |
| MERVILLE CONSULTING LLC | Shareholder | 16-APR-2014 | - | 16-APR-2014 | Nevada | Active | Panama Papers |
| FRONTIER ASSETS LIMITED COMPANY | Shareholder | 03-JUL-2013 | 10-DEC-2013 | 03-JUL-2013 | Wyoming | Active | Panama Papers |
| KONKER LIMITED LIABILITY CO. | Shareholder | 01-NOV-2012 | 01-NOV-2013 | 01-NOV-2012 | Wyoming | Active | Panama Papers |
| EYNSHAW LLC | Shareholder | 05-MAR-2012 | 27-JUL-2012 | 05-MAR-2012 | Nevada | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KELLDYNE LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.