Stephen 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/23478
Relationships
- [Directorship, outgoing] director of ROWALLEN INVESTMENTS LIMITED
- [Directorship, outgoing] director of SAXURN INVESTMENTS LIMITED
- [Directorship, outgoing] director of FLAVIUS FINANCE LIMITED
- [Directorship, outgoing] director of ALTHARKA MANAGEMENT LIMITED
- [Directorship, outgoing] director of FEYFELLOW FINANCE GROUP LIMITED
- [Directorship, outgoing] director of TERRANCE FINANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of SAXURN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FLAVIUS FINANCE LIMITED
- [Ownership, outgoing] shareholder of TERRANCE FINANCE GROUP LIMITED
- [Directorship, outgoing] director of COBAR INTERINVEST CORP.
- [Ownership, outgoing] shareholder of LIBER FINANCE GROUP CORP.
- [Ownership, outgoing] shareholder of COBAR INTERINVEST CORP.
- [Directorship, outgoing] director of LIBER FINANCE GROUP CORP.
- [Directorship, outgoing] director of ROMUL BUSINESS FINANCE LIMITED
- [Directorship, outgoing] director of INTELOS CORPORATION
- [Ownership, outgoing] shareholder of INTELOS CORPORATION