by The International Consortium of Investigative Journalists
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Officer

KELLDYNE LTD.

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EYNSHAW LLC Shareholder 05-MAR-2012 27-JUL-2012 05-MAR-2012 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
MERVILLE CONSULTING LLC Shareholder 16-APR-2014 - 16-APR-2014 Nevada Active Panama Papers
OVERLEA ENTERPRISES LIMITED Shareholder 18-JUN-2012 - 18-JUN-2012 Nevada Defaulted Panama Papers
YALESTONE DEVELOPMENTS L.L.C. Shareholder 19-MAR-2012 - 19-MAR-2012 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
KELLDYNE LTD. Similar name and address as - - Panama Papers
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Address

Data From
#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla Panama Papers
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