Stephen John Kelly
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
- AE
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/22922
Relationships
- [Directorship, outgoing] director of Iverson Investments, Ltd.
- [Ownership, outgoing] shareholder of Iverson Investments, Ltd.
- [Directorship, outgoing] director of Parstell Trade Limited
- [Ownership, outgoing] shareholder of ABEY GLOBAL LTD.
- [Ownership, outgoing] shareholder of FIN INWEST CORPORATION FIN INWEST CORPORATION
- [Directorship, outgoing] director of Cassar World Investments Corporation
- [Directorship, outgoing] director of Renet Developments, Inc.
- [Directorship, outgoing] director of KINGSTON BUSINESS FINANCE LTD.
- [Directorship, outgoing] director of Bodrux Holding, Inc.
- [Ownership, outgoing] shareholder of Financial American Boulevard Inc.
- [Ownership, outgoing] shareholder of Finance & Consulting Ltd.
- [Directorship, outgoing] director of Tiwell Assistant, Ltd.
- [Directorship, outgoing] director of Wolfern Limited
- [Directorship, outgoing] director of Eurotrade Nominees Ltd.
- [Directorship, outgoing] director of Sines Limited
- [Directorship, outgoing] director of Langsett Development Limited
- [Ownership, outgoing] shareholder of Promsvyazcapital Limited
- [Directorship, outgoing] director of Finance & Consulting Ltd.
- [Directorship, outgoing] director of Financial American Boulevard Inc.
- [Directorship, outgoing] director of CRESPO LIMITED
- [Directorship, outgoing] director of DRAKE FINANCE TRADE LTD.
- [Ownership, outgoing] shareholder of Boily Systems Ltd.
- [Ownership, outgoing] shareholder of Visualsound Limited
- [Ownership, outgoing] shareholder of Kelfid Financial, Inc.
- [Directorship, outgoing] director of Berendon Trade, Corp.
- [Directorship, outgoing] director of Sproyhale Ltd.
- [Ownership, outgoing] shareholder of Sproyhale Ltd.
- [Directorship, outgoing] secretary of COAKLEYWORTH LIMITED
- [Ownership, outgoing] shareholder of FARMASTORE LIMITED