Officer:
Kellee France
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FACTICON SYSTEMS INC. | Director | 2008-04-08 | - | 07-APR-2008 | Not identified | Dead | Offshore Leaks |
| QUANDO SYSTEMS LTD. | Director | 2008-04-03 | - | 03-APR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| Varnetek Enterprises Ltd. | Shareholder | 2008-05-19 | - | 13-MAY-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kellee France | Similar name and address as | - | - | Panama Papers |
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.