Officer:
Stephen John Kelly
Connections:
Entity (2)
| 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 |
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 |
| Stephen John Kelly | Similar name and address as | - | - | Offshore Leaks |
| 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.