by The International Consortium of Investigative Journalists
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Officer

Kellee Monique France

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Doxia Consultancy S.A. Director 2005-05-03 - 13-JUN-2005 Not identified Active Offshore Leaks
Doxia Consultancy S.A. Shareholder 2005-05-17 - 13-JUN-2005 Not identified Active Offshore Leaks
UOG TRADING LTD. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
BARRHILL INTERHOLD CORPORATION Shareholder 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
Gartend Consulting Ltd. Director 2004-10-01 - 01-OCT-2004 Not identified Active Offshore Leaks
Alliance Shipping Group Ltd. Director 2005-10-13 - 13-OCT-2005 Not identified Dead Offshore Leaks
Tintagel Partners Corporation Director 2005-05-03 - 13-JUN-2005 Not identified Active Offshore Leaks
Tintagel Partners Corporation Shareholder 2005-05-17 - 13-JUN-2005 Not identified Active Offshore Leaks
IVENGAR TRADING LTD. Shareholder 2006-07-12 - 12-JUL-2006 Not identified Active Offshore Leaks
CBC Development Group Inc. Shareholder 2006-01-30 - 30-JAN-2006 Not identified Active Offshore Leaks
Nordome Trading Corp. Shareholder 2004-09-10 - 10-SEP-2004 Not identified Active Offshore Leaks
Nordome Trading Corp. Director 2004-09-10 - 10-SEP-2004 Not identified Active Offshore Leaks
Sanary Business Enterprises Ltd. Director 2005-06-01 - 04-JAN-2005 Not identified Active Offshore Leaks
TRESTCANE LIMITED Shareholder 2006-09-28 - 28-SEP-2006 Not identified Active Offshore Leaks
Revelor Business Ltd. Director 2007-02-16 - 16-FEB-2007 Not identified Active Offshore Leaks
RIEC Ltd. Director 2007-07-07 - 07-JUN-2007 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Kellee Monique France Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies Offshore Leaks
Spinner

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