Officer:
Stephen John Kelly
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nuance Systems Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Domeur Management Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Corolet Group Corp. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Adacle Industries Inc. | Director | 2007-01-29 | - | 29-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Seling Group Ltd. | Director | 2008-04-22 | - | 22-APR-2008 | Not identified | Active | Offshore Leaks |
| Sallom Limited | Shareholder | 2008-07-10 | - | 10-APR-2008 | Not identified | Dead | Offshore Leaks |
| Waldek Ltd. | Director | 2006-12-28 | - | 28-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Necstroke Ltd. | Director | 2008-08-11 | - | 13-AUG-2003 | Not identified | Active | Offshore Leaks |
| Stockton Commerce Limited | Director | 2006-10-06 | - | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| Sidley Investments Limited | Director | 2006-04-04 | 2007-07-20 | 04-APR-2006 | Not identified | Active | Offshore Leaks |
| Sidley Investments Limited | Shareholder | 2006-04-04 | - | 04-APR-2006 | Not identified | Active | Offshore Leaks |
| Wanav Limited | Shareholder | 2008-04-03 | - | 26-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Wanav Limited | Director | 2008-04-03 | - | 26-FEB-2003 | Not identified | Dead | 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 |
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.