Officer:
KELLY, RICHARD ANTHONY CEDRIC FRANK
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALMOK HOUSE (INTERNET) | Owner | 04-MAR-2010 | - | 04-MAR-2010 | Aruba | - | Paradise Papers |
| RICARDI 720 (RICARDI720.COM) | Owner | 22-JAN-2008 | - | 26-JAN-2008 | Aruba | - | Paradise Papers |
| NEW WORLD CONTRACTOR/NWC | Owner | 08-NOV-1993 | - | 01-OCT-1993 | Aruba | - | Paradise Papers |
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.