by The International Consortium of Investigative Journalists
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Officer

Kelly - Anthony C

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TAIPAN CORPORATION Treasurer 24-MAY-1995 31-OCT-1996 12-DEC-1994 Cayman Islands - Paradise Papers - Appleby
TAIPAN CORPORATION Director 24-MAY-1995 31-OCT-1996 12-DEC-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-BATES CORPORATION Director 26-MAR-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BATES CORPORATION Treasurer 26-MAY-1990 31-OCT-1996 02-JAN-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BELDORA CORPORATION Treasurer 01-MAR-1991 31-OCT-1996 11-FEB-1991 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Director 18-JUL-1988 10-NOV-1994 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Director 06-MAY-1996 31-OCT-1996 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Secretary 18-JUL-1988 10-NOV-1994 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-BENTLEY CORPORATION Treasurer 06-MAY-1996 31-OCT-1996 18-JUL-1988 British Virgin Islands - Paradise Papers - Appleby
ZZZ-DALTON CORPORATION Treasurer 13-MAR-1987 27-OCT-1994 06-MAR-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-DALTON CORPORATION Director 13-MAR-1987 27-OCT-1994 06-MAR-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION Treasurer 08-SEP-1987 31-OCT-1996 13-JUL-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-HANSTEN CORPORATION Director 08-SEP-1987 31-OCT-1996 13-JUL-1987 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MAIDSTONE FINANCIAL CORP. Treasurer 08-JUN-1990 31-OCT-1996 07-MAR-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MAIDSTONE FINANCIAL CORP. Director 07-MAR-1990 31-OCT-1996 07-MAR-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION Director 14-SEP-1993 31-OCT-1996 14-SEP-1993 Bahamas - Paradise Papers - Appleby
ZZZ-MANDARIN INTERNATIONAL CORPORATION Treasurer 14-SEP-1993 31-OCT-1996 14-SEP-1993 Bahamas - Paradise Papers - Appleby
ZZZ-MATARESE HOLDINGS S.A. Treasurer 15-APR-1993 31-OCT-1996 17-DEC-1979 Panama - Paradise Papers - Appleby
ZZZ-MATARESE HOLDINGS S.A. Director 15-APR-1993 31-OCT-1996 17-DEC-1979 Panama - Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. Treasurer 07-NOV-1990 31-OCT-1996 07-NOV-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MENLO INTERNATIONAL CORP. Director 07-NOV-1990 31-OCT-1996 07-NOV-1990 British Virgin Islands - Paradise Papers - Appleby
ZZZ-MORELAND INVS. INC. Treasurer 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-MORELAND INVS. INC. Director 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-PLACE HOLDINGS INC. Treasurer 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-PLACE HOLDINGS INC. Director 18-AUG-1994 31-OCT-1996 18-AUG-1994 Cayman Islands - Paradise Papers - Appleby
ZZZ-TAGGART CORPORATION Treasurer 17-DEC-1986 06-MAY-1996 05-SEP-1986 British Virgin Islands - Paradise Papers - Appleby
ZZZ-TAGGART CORPORATION Director 18-DEC-1996 06-MAY-1996 05-SEP-1986 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
c/o Harmos Horton Lusk Limited; Level 27, Vero Centre; 48 Shortland Street; 1010 Auckland; New Zealand Paradise Papers - Appleby
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