by The International Consortium of Investigative Journalists
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Officer

Mr. Stephen John Kelly

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Falmey LIMITED Director 2008-03-14 - 14-MAR-2008 Not identified Dead Offshore Leaks
POLIANT DEVELOPMENT LTD Shareholder 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
Saulire Business Ltd. Shareholder 2007-12-06 - 06-DEC-2007 Not identified Dead 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
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
Tiaret LIMITED Director 2008-03-14 2008-03-14 14-MAR-2008 Not identified Active Offshore Leaks
Pallada Travel Services Ltd. Director 2007-09-21 2009-05-15 21-SEP-2007 Not identified Transferred OUT 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
Djallon Limited Director 2008-04-08 - 08-APR-2008 Not identified Dead Offshore Leaks
MelPortatio LTD Director 2008-02-06 - 06-FEB-2008 Not identified Dead Offshore Leaks
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Address

Data From
Flat B 309, AlNakheel - 4, Emirates Hills, Dubai, UAE. Offshore Leaks
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