by The International Consortium of Investigative Journalists
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Officer

Stephen John Kelly

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABEY GLOBAL LTD. Shareholder 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
Berendon Trade, Corp. Director 2007-12-01 - 20-APR-2007 Not identified Active Offshore Leaks
Bodrux Holding, Inc. Director 2007-01-02 - 02-JAN-2007 Not identified Active Offshore Leaks
Boily Systems Ltd. Shareholder 2007-08-21 - 21-AUG-2007 Not identified Dead Offshore Leaks
CRESPO LIMITED Director 2007-07-16 - 16-JUL-2007 Not identified Active Offshore Leaks
Cassar World Investments Corporation Director 2006-07-04 - 13-AUG-2001 Not identified Active Offshore Leaks
DRAKE FINANCE TRADE LTD. Director 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
FIN INWEST CORPORATION FIN INWEST CORPORATION Shareholder 2006-06-28 - 28-JUN-2006 Not identified Active Offshore Leaks
KINGSTON BUSINESS FINANCE LTD. Director 2006-12-01 - 01-DEC-2006 Not identified Dead Offshore Leaks
Kelfid Financial, Inc. Shareholder 2007-10-10 - 03-JAN-2006 Not identified Active Offshore Leaks
Langsett Development Limited Director 2007-06-22 - 22-JUN-2005 Not identified Liquidated Offshore Leaks
Parstell Trade Limited Director 2006-04-28 - 12-MAY-2004 Not identified Active Offshore Leaks
Renet Developments, Inc. Director 2006-10-13 - 19-NOV-2004 Not identified Active Offshore Leaks
Sines Limited Director 2007-06-05 - 05-JUN-2007 Not identified Active Offshore Leaks
Tiwell Assistant, Ltd. Director 2007-03-22 - 22-MAR-2007 Not identified Active Offshore Leaks
Visualsound Limited Shareholder 2007-10-09 - 09-OCT-2007 Not identified Dead Offshore Leaks
Wolfern Limited Director 2007-03-26 - 26-MAR-2007 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Stephen John Kelly Similar name and address as - - Panama Papers
Stephen John Kelly Similar name and address as - - Offshore Leaks
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Address

Data From
Flat B No. 309, Al Nakheel P.O. Box 28444, Emirates Hills Dubai, UAE Offshore Leaks
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