Officer:
Kellee Monique France
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| UOG TRADING LTD. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| CBC Development Group Inc. | Shareholder | 2006-01-30 | - | 30-JAN-2006 | Not identified | Active | Offshore Leaks |
| IVENGAR TRADING LTD. | Shareholder | 2006-07-12 | - | 12-JUL-2006 | Not identified | Active | Offshore Leaks |
| BARRHILL INTERHOLD CORPORATION | Shareholder | 2006-07-12 | - | 12-JUL-2006 | Not identified | Active | Offshore Leaks |
| Alliance Shipping Group Ltd. | Director | 2005-10-13 | - | 13-OCT-2005 | Not identified | Dead | Offshore Leaks |
| TRESTCANE LIMITED | Shareholder | 2006-09-28 | - | 28-SEP-2006 | Not identified | Active | Offshore Leaks |
| Sanary Business Enterprises Ltd. | Director | 2005-06-01 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Gartend Consulting Ltd. | Director | 2004-10-01 | - | 01-OCT-2004 | 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kellee Monique France | Similar name and address as | - | - | Offshore Leaks |
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.