by The International Consortium of Investigative Journalists
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Officer

Stephen John Kelly

  • Connected to 1 address
  • Connected to 240 entities
  • Connected to 4 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Acant Group Ltd. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
Alain Consulting Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Active Offshore Leaks
Blestium Corporation, Ltd. Director 2007-06-22 - 18-AUG-2004 Not identified Active Offshore Leaks
Ceramica Holding Ltd. Director 2007-10-19 - 19-OCT-2007 Not identified Active Offshore Leaks
Dizist Group Ltd. Director 2007-10-18 - 18-OCT-2007 Not identified Dead Offshore Leaks
Duent Management Ltd. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
Dyfold Systems Inc. Director 2007-08-21 - 21-AUG-2007 Not identified Active Offshore Leaks
ETIEL CORPORATION Director 2006-03-29 - 29-MAR-2006 Not identified Active Offshore Leaks
Ecent Industries, Corp. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
Equilon Group Ltd. Director 2008-01-14 - 18-OCT-2007 Not identified Active Offshore Leaks
INDERSTAR LIMITED Director 2006-12-20 - 20-DEC-2006 Not identified Active Offshore Leaks
KOKUS TRADING INC. Director 2006-07-27 - 27-JUL-2006 Not identified Dead Offshore Leaks
MAND INVESTMENTS LIMITED Director 2007-11-25 - 25-OCT-2007 Not identified Dead Offshore Leaks
Manola Trading Corp. Director 2008-02-25 - 25-FEB-2008 Not identified Dead Offshore Leaks
OSHVAAR FINANCIAL LTD. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
SELINWEST LIMITED Director 2008-02-25 - 25-FEB-2008 Not identified Shelf Offshore Leaks
STONEWELL LIMITED Director 2007-07-31 - 31-JUL-2007 Not identified Active Offshore Leaks
Superchange Systems Ltd Director 2007-11-07 - 07-NOV-2007 Not identified Dead Offshore Leaks
TAT CAPITAL INVESTMENTS LIMITED Director 2006-11-16 - 16-NOV-2006 Not identified Dead Offshore Leaks
Veiner Industries Inc. Director 2008-01-04 - 02-JAN-2008 Not identified Active Offshore Leaks
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