Stephen John Kelly

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: AE
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/22184

Relationships (showing 100 of 311)

[Directorship, outgoing] director of Lansdor Ventures Limited
[Directorship, outgoing] director of Estington Ltd.
[Ownership, outgoing] shareholder of Estington Ltd.
[Directorship, outgoing] director of LEARY CONSULTING, INC.
[Ownership, outgoing] shareholder of LEARY CONSULTING, INC.
[Directorship, outgoing] director of Stratton Systems, Ltd.
[Directorship, outgoing] director of BERATON BUSINESS, INC.
[Directorship, outgoing] director of ALEZER MANAGEMENT, CORP.
[Directorship, outgoing] director of F. R. D. COMMERCIAL, INC.
[Directorship, outgoing] director of ELTED COMMERCIAL, CORP.
[Ownership, outgoing] shareholder of F. R. D. COMMERCIAL, INC.
[Ownership, outgoing] shareholder of ALEZER MANAGEMENT, CORP.
[Ownership, outgoing] shareholder of BERATON BUSINESS, INC.
[Directorship, outgoing] director of Tallard Investments Limited
[Directorship, outgoing] director of Tatnell Trading, Ltd.
[Ownership, outgoing] shareholder of Tatnell Trading, Ltd.
[Directorship, outgoing] director of Nian Group, Ltd.
[Directorship, outgoing] director of JERY COMMERCE, INC.
[Directorship, outgoing] director of Ecent Industries, Corp.
[Directorship, outgoing] director of ETIEL CORPORATION
[Directorship, outgoing] director of Orlendel Holdings, Corp.
[Ownership, outgoing] shareholder of EKERY SERVICES, INC.
[Directorship, outgoing] director of Birrell Limited
[Directorship, outgoing] director of S.T.O.R. Finance, Ltd.
[Directorship, outgoing] director of Rayner Equities, Ltd.
[Directorship, outgoing] director of Thaaf Services Ltd.
[Directorship, outgoing] director of Soltex Enterprises, Inc.
[Directorship, outgoing] director of ABEY GLOBAL LTD.
[Directorship, outgoing] director of VOPHEL CORPORATION
[Directorship, outgoing] director of ODFAR ENTERPRISES LTD.
[Directorship, outgoing] director of ECDOM TRADING CORP.
[Ownership, outgoing] shareholder of VOPHEL CORPORATION
[Ownership, outgoing] shareholder of ODFAR ENTERPRISES LTD.
[Directorship, outgoing] director of Parem Financial, Inc.
[Directorship, outgoing] director of ARTEL trans Ltd.
[Ownership, outgoing] shareholder of ARTEL trans Ltd.
[Directorship, outgoing] director of Grondle Group Limited
[Ownership, outgoing] shareholder of Parem Financial, Inc.
[Directorship, outgoing] director of EUROPEAN SCRAP IMPORTS LTD.
[Ownership, outgoing] shareholder of Holdy Impex, Corp.
[Directorship, outgoing] director of Holdy Impex, Corp.
[Directorship, outgoing] director of Phoenix International Supplies and Trading, Ltd.
[Ownership, outgoing] shareholder of WorldStar Enterprises International Limited
[Directorship, outgoing] director of Fliegelstone Ltd.
[Directorship, outgoing] director of Rutry Holding Ltd.
[Directorship, outgoing] director of ESTAFY MANAGEMENT, CORP.
[Directorship, outgoing] director of TIRESAL TRADING, LTD.
[Ownership, outgoing] shareholder of Rutry Holding Ltd.
[Directorship, outgoing] director of G.E.M. Shipping, Ltd.
[Directorship, outgoing] director of Holden Holdings Limited
[Directorship, outgoing] director of MENNEFER CONSULTING, LTD.
[Directorship, outgoing] director of ISET HOLDINGS, LTD.
[Directorship, outgoing] director of SUTTEK CORPORATION
[Directorship, outgoing] director of NARMER MANAGEMENT, CORP.
[Ownership, outgoing] shareholder of SUTTEK CORPORATION
[Ownership, outgoing] shareholder of NARMER MANAGEMENT, CORP.
[Directorship, outgoing] director of CANEFIELD LTD.
[Directorship, outgoing] director of Nutritek International, Corp.
[Directorship, outgoing] director of TRADING AND FREIGHT AGENCY CO LTD
[Ownership, outgoing] shareholder of TRADING AND FREIGHT AGENCY CO LTD
[Directorship, outgoing] director of KOKUS TRADING INC.
[Directorship, outgoing] director of MAYORAN BUSINESS LTD.
[Directorship, outgoing] director of RAAN INDUSTRIES, CORP.
[Directorship, outgoing] director of Olation Properties, Ltd.
[Ownership, outgoing] shareholder of Olation Properties, Ltd.
[Directorship, outgoing] director of GIAL SYSTEMS, INC.
[Directorship, outgoing] director of UHM INVESTMENTS LTD>
[Ownership, outgoing] shareholder of Freeskill Corp.
[Directorship, outgoing] director of ACULONG SYSTEMS, LTD.
[Directorship, outgoing] director of SILIFONT SYSTEMS, CORP.
[Ownership, outgoing] shareholder of SILIFONT SYSTEMS, CORP.
[Directorship, outgoing] director of MIDDLETONE INVESTMENT GROUP INC.
[Ownership, outgoing] shareholder of MIDDLETONE INVESTMENT GROUP INC.
[Directorship, outgoing] director of Wendell Technologies, Inc.
[Directorship, outgoing] director of ONTAREX CAPITAL LIMITED
[Directorship, outgoing] director of BELLETAIN GROUP, CORP.
[Ownership, outgoing] shareholder of BELLETAIN GROUP, CORP.
[Directorship, outgoing] director of KAUSAR OVERSEAS LTD.
[Directorship, outgoing] director of Silvertown Trading Ltd.
[Directorship, outgoing] director of FELTION HOLDING, INC.
[Ownership, outgoing] shareholder of TISSAR HOLDING, CORP.
[Ownership, outgoing] shareholder of PAMPERLANE LIMITED
[Directorship, outgoing] director of Creasol Ltd.
[Ownership, outgoing] shareholder of Creasol Ltd.
[Directorship, outgoing] director of BELONEX GROUP, LTD.
[Directorship, outgoing] director of OSHVAAR FINANCIAL LTD.
[Directorship, outgoing] director of VERITRON CORPORATE LTD.
[Ownership, outgoing] shareholder of VANKLEEK LIMITED
[Directorship, outgoing] director of TAT CAPITAL INVESTMENTS LIMITED
[Directorship, outgoing] director of DBT Group, Ltd.
[Directorship, outgoing] director of SEVE SERVICES LTD.
[Ownership, outgoing] shareholder of TAGER TRADING INC.
[Ownership, outgoing] shareholder of Stratton Systems, Ltd.
[Directorship, outgoing] director of INDERSTAR LIMITED
[Directorship, outgoing] director of Creast Group Ltd.
[Directorship, outgoing] director of Ornelle Management, Inc.
[Directorship, outgoing] director of Boogar Management Inc.
[Ownership, outgoing] shareholder of Boogar Management Inc.
[Directorship, outgoing] director of Sadan Holding Ltd.
[Directorship, outgoing] director of Nurtel Company, Ltd.