Officer:
Stanley Williams
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Comcart Productions Ltd. | Director | 2004-02-25 | - | 25-FEB-2004 | Not identified | Dead | Offshore Leaks |
| FXCOMPANY LTD. | Director | 2005-11-03 | - | 03-NOV-2005 | Not identified | Active | Offshore Leaks |
| MMC Investors Ltd. | Director | 2004-11-30 | - | 30-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Kroulen Commercial Inc. | Director | 2003-09-25 | - | 25-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Pelland Equities Inc. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Silk Road Frozen Products Ltd. | Director | 2005-01-06 | - | 06-JAN-2005 | Not identified | Active | Offshore Leaks |
| SV TRADERS LTD. | Director | 2006-01-26 | - | 26-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Allander Merchants Ltd. | Director | 2004-09-10 | - | 10-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Jordan Alliance Inc. | Director | 2004-05-06 | - | 06-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Almond Trade Inc. | Director | 2004-05-06 | - | 06-MAY-2004 | Not identified | Dead | Offshore Leaks |
| Grandin Partners Ltd. | Director | 2004-03-26 | - | 26-MAR-2004 | Not identified | Dead | Offshore Leaks |
| MILLWALL HOLDINGS INTERNATIONAL LTD. | Director | 2006-03-07 | - | 07-MAR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| SMH Group Corp. | Director | 2002-10-22 | - | 10-OCT-2002 | Not identified | Dead | Offshore Leaks |
| Medeq Ltd. | Director | 2005-03-10 | - | 10-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Benrand Productions Inc. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Verment Global Inc. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Wodling Enterprises Ltd. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Sebrod Investing Ltd. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Frasort Holdings Inc. | Director | 2005-03-16 | - | 16-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Silver World Invest Ltd. | Director | 2005-10-28 | - | 28-OCT-2005 | Not identified | Dead | Offshore Leaks |
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.