by The International Consortium of Investigative Journalists
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Officer

Stanley Williams

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sky High Tree Inc. Shareholder 30-JAN-2009 07-MAY-2009 30-JAN-2009 British Virgin Islands Active Panama Papers
ELECTROTECH DEVELOPMENT INC. Shareholder 20-JUL-2009 27-FEB-2013 20-JUL-2009 British Virgin Islands Active Panama Papers
VOTLER INVESTMENT LTD. Shareholder 03-MAY-2009 - 03-MAR-2009 British Virgin Islands Defaulted Panama Papers
ADVIS DEVELOPMENT INC. Shareholder 19-MAY-2009 - 19-MAY-2009 British Virgin Islands Defaulted Panama Papers
MODECO TECHNOLOGIES INC. Shareholder 29-JUL-2009 - 13-JUL-2009 British Virgin Islands Active Panama Papers
Style Group Ltd. Shareholder 28-JAN-2010 31-JUL-2014 28-JAN-2010 British Virgin Islands Active Panama Papers
ARISTA TECHNOLOGIES LTD. Shareholder 28-JAN-2010 - 28-JAN-2010 British Virgin Islands Active Panama Papers
LINTEX COMMERCIAL LTD. Shareholder 21-JUL-2010 - 21-JUL-2010 British Virgin Islands Defaulted Panama Papers
PROLINE MANAGEMENT ASSETS LTD. Shareholder 22-APR-2010 - 22-APR-2010 British Virgin Islands Changed agent Panama Papers
OPTIMUS INVESTMENT HOLDINGS CORP. Shareholder 24-NOV-2010 08-JUN-2012 24-NOV-2010 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Stanley Williams Similar name and address as - - Panama Papers
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Address

Data From
Newcastle Village; St. James Parish; Nevis; West Indies Panama Papers
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