Officer:
KELLY, JOHN MARVIN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELLY MULTISERVICES | Owner | 10-JUL-2007 | - | 01-JUL-2007 | Aruba | - | Paradise Papers |
| HAPPY ISLE INTERNATIONAL REAL ESTATE & GENERAL CONSTRUCTION N.V. | Managing director | 23-NOV-2005 | - | 23-NOV-2005 | Aruba | - | Paradise Papers |
| KELLY CONSULTANCY | Owner | 23-SEP-2005 | - | 19-SEP-2005 | Aruba | - | Paradise Papers |
| MR. HANDYMAN GENERAL SERVICES | Owner | 10-JAN-2005 | - | 10-JAN-2005 | Aruba | - | Paradise Papers |
| KELLY ENTERPRISES | Owner | 18-SEP-1984 | - | 30-SEP-1984 | Aruba | - | Paradise Papers |
| LE FRAGRANCE & MORE | Owner | 13-OCT-2009 | - | 01-NOV-2009 | Aruba | - | Paradise Papers |
| ONE STOP SHOP AT CRUISE TERMINAL | Owner | 17-SEP-2009 | - | 01-OCT-2009 | Aruba | - | Paradise Papers |
| FG RACE & SPORTS BOOK, N.V. | Managing director | 30-AUG-2005 | - | 30-AUG-2005 | Aruba | - | Paradise Papers |
| VERENIGING VAN EIGENAARS THE RESIDENCES AT DIVI VILLAGE GOLF & BEACH RESORT | Board-member | 01-JAN-2011 | - | 21-DEC-2009 | 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.