Officer:
Stephen Kelly
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morioka Finance Investments Limited | Director | 2007-04-05 | - | 05-APR-2007 | Not identified | Dead | Offshore Leaks |
| REGUS BUSINESS LTD. | Director | 2006-11-09 | - | 09-NOV-2006 | Not identified | Dead | Offshore Leaks |
| TRIERS BUSINESS LTD. | Director | 2006-11-09 | - | 09-NOV-2006 | Not identified | Dead | Offshore Leaks |
| HENDEL TRADING LTD. | Director | 2006-10-20 | - | 20-OCT-2006 | Not identified | Dead | Offshore Leaks |
| STEPTRONIC BUSINESS MANAGEMENT LIMITED | Director | 2007-01-15 | - | 15-JAN-2007 | Not identified | Active | Offshore Leaks |
| COROMELL BUSINESS LIMITED | Shareholder | 2006-12-13 | - | 13-DEC-2006 | Not identified | Active | Offshore Leaks |
| COROMELL BUSINESS LIMITED | Director | 2006-12-13 | 2008-06-23 | 13-DEC-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stephen Kelly | Similar name and address as | - | - | 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.