Officer:
Mr. Stephen Kelly
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURNABY BUSINESS FINANCE LIMITED | Director | 2006-12-13 | - | 13-DEC-2006 | Not identified | Dead | Offshore Leaks |
| LINGVA FINANCIAL LIMITED | Shareholder | 2025-09-07 | - | 25-SEP-2007 | Not identified | Dead | Offshore Leaks |
| POLIANT DEVELOPMENT LTD | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| HOLSTER MANAGEMENT INC. | Director | 2008-10-01 | - | 02-OCT-2006 | Not identified | Dead | Offshore Leaks |
| CSQ Business Ltd. | Director | 2008-08-20 | - | 19-JUL-2007 | 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.