Officer:
Mr. Stephen John Kelly
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Djallon Limited | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Dead | Offshore Leaks |
| Saulire Business Ltd. | Shareholder | 2007-12-06 | - | 06-DEC-2007 | Not identified | Dead | Offshore Leaks |
| MelPortatio LTD | Director | 2008-02-06 | - | 06-FEB-2008 | Not identified | Dead | Offshore Leaks |
| POLIANT DEVELOPMENT LTD | Shareholder | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| Tengrela Limited | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Active | Offshore Leaks |
| Bissora Limited | Director | 2008-04-08 | - | 08-APR-2008 | Not identified | Active | Offshore Leaks |
| Falmey LIMITED | Director | 2008-03-14 | - | 14-MAR-2008 | Not identified | Dead | Offshore Leaks |
| Pallada Travel Services Ltd. | Director | 2007-09-21 | 2009-05-15 | 21-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Tiaret LIMITED | Director | 2008-03-14 | 2008-03-14 | 14-MAR-2008 | Not identified | Active | Offshore Leaks |
| GROTEX MANAGEMENT CORP | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
| GROTEX MANAGEMENT CORP | Shareholder | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
| LIBER GROUP LTD | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
| LIBER GROUP LTD | Shareholder | 2008-02-08 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
| FORTE FINANCE GROUP LIMITED | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| FORTE FINANCE GROUP LIMITED | Shareholder | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | 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.