Officer:
Stanley Williams
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARISTA TECHNOLOGIES LTD. | Shareholder | 28-JAN-2010 | - | 28-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ADVIS DEVELOPMENT INC. | Shareholder | 19-MAY-2009 | - | 19-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| PROLINE MANAGEMENT ASSETS LTD. | Shareholder | 22-APR-2010 | - | 22-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| VOTLER INVESTMENT LTD. | Shareholder | 03-MAY-2009 | - | 03-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LINTEX COMMERCIAL LTD. | Shareholder | 21-JUL-2010 | - | 21-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Style Group Ltd. | Shareholder | 28-JAN-2010 | 31-JUL-2014 | 28-JAN-2010 | 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 |
| Sky High Tree Inc. | Shareholder | 30-JAN-2009 | 07-MAY-2009 | 30-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| MODECO TECHNOLOGIES INC. | Shareholder | 29-JUL-2009 | - | 13-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| OPTIMUS INVESTMENT HOLDINGS CORP. | Shareholder | 24-NOV-2010 | 08-JUN-2012 | 24-NOV-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stanley Williams | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.