Officer:
Stephen John Kelly
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSTON BUSINESS FINANCE LTD. | Director | 2006-12-01 | - | 01-DEC-2006 | Not identified | Dead | Offshore Leaks |
| CRESPO LIMITED | Director | 2007-07-16 | - | 16-JUL-2007 | Not identified | Active | Offshore Leaks |
| FIN INWEST CORPORATION FIN INWEST CORPORATION | Shareholder | 2006-06-28 | - | 28-JUN-2006 | Not identified | Active | Offshore Leaks |
| Bodrux Holding, Inc. | Director | 2007-01-02 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Tiwell Assistant, Ltd. | Director | 2007-03-22 | - | 22-MAR-2007 | Not identified | Active | Offshore Leaks |
| ABEY GLOBAL LTD. | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| Visualsound Limited | Shareholder | 2007-10-09 | - | 09-OCT-2007 | Not identified | Dead | 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 |
| Wolfern Limited | Director | 2007-03-26 | - | 26-MAR-2007 | Not identified | Dead | Offshore Leaks |
| DRAKE FINANCE TRADE LTD. | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Active | Offshore Leaks |
| Kelfid Financial, Inc. | Shareholder | 2007-10-10 | - | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| Boily Systems Ltd. | Shareholder | 2007-08-21 | - | 21-AUG-2007 | Not identified | Dead | Offshore Leaks |
| Sines Limited | Director | 2007-06-05 | - | 05-JUN-2007 | Not identified | Active | Offshore Leaks |
| Berendon Trade, Corp. | Director | 2007-12-01 | - | 20-APR-2007 | Not identified | Active | Offshore Leaks |
| COAKLEYWORTH LIMITED | Secretary | 2008-09-29 | - | 27-APR-2006 | Not identified | Active | Offshore Leaks |
| Langsett Development Limited | Director | 2007-06-22 | - | 22-JUN-2005 | Not identified | Liquidated | Offshore Leaks |
Officer (4)
| 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 |
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.