Kellee Monique France
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KN
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21064
Relationships
- [Directorship, outgoing] director of Nordome Trading Corp.
- [Ownership, outgoing] shareholder of Nordome Trading Corp.
- [Directorship, outgoing] director of Gartend Consulting Ltd.
- [Directorship, outgoing] director of Doxia Consultancy S.A.
- [Directorship, outgoing] director of Tintagel Partners Corporation
- [Ownership, outgoing] shareholder of Tintagel Partners Corporation
- [Ownership, outgoing] shareholder of Doxia Consultancy S.A.
- [Directorship, outgoing] director of Sanary Business Enterprises Ltd.
- [Directorship, outgoing] director of Alliance Shipping Group Ltd.
- [Ownership, outgoing] shareholder of CBC Development Group Inc.
- [Directorship, outgoing] director of UOG TRADING LTD.
- [Ownership, outgoing] shareholder of BARRHILL INTERHOLD CORPORATION
- [Ownership, outgoing] shareholder of IVENGAR TRADING LTD.
- [Ownership, outgoing] shareholder of TRESTCANE LIMITED
- [Directorship, outgoing] director of Revelor Business Ltd.
- [Directorship, outgoing] director of RIEC Ltd.