by The International Consortium of Investigative Journalists
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Officer

Stephen John Kelly

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orlendel Holdings, Corp. Shareholder 2006-03-29 - 29-MAR-2006 Not identified Active Offshore Leaks
FIN INWEST CORPORATION FIN INWEST CORPORATION Director 2006-06-28 - 28-JUN-2006 Not identified Active 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
Stephen John Kelly Similar name and address as - - Offshore Leaks
Stephen John Kelly Similar name and address as - - Offshore Leaks
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Address

Data From
Flat B 309, Alnakheel P.O. Box 2844 Emirates Hill, Dubai UAE Offshore Leaks
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