by The International Consortium of Investigative Journalists
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Officer

Mr. Stanley Williams

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASA Commerce Corp. Director 2004-11-26 - 26-NOV-2004 Not identified Active Offshore Leaks
Barlow Investing Ltd. Director 2004-04-16 - 16-APR-2004 Not identified Transferred OUT Offshore Leaks
Dionest Commercial Corp. Director 2005-10-26 - 26-OCT-2005 Not identified Liquidated Offshore Leaks
Ermans Holding Ltd. Director 2004-04-02 - 02-APR-2004 Not identified Transferred OUT Offshore Leaks
INTER TRADE GLOBAL GROUP LIMITED Director 2008-02-01 - 27-APR-2006 Not identified Active Offshore Leaks
KEESLER LIMITED Shareholder 2007-10-09 - 09-OCT-2007 Not identified Active Offshore Leaks
LEMOUNT LIMITED Director 2007-04-11 - 11-APR-2007 Not identified Active Offshore Leaks
Lakecove Trading Ltd. Director 2005-01-10 - 10-JAN-2005 Not identified Active Offshore Leaks
Latec Mercury Ltd. Director 2004-11-29 - 29-NOV-2004 Not identified Dead Offshore Leaks
Pan Investment Group Corp. Director 2005-11-10 - 10-NOV-2005 Not identified Active Offshore Leaks
Radcreek Way Ltd. Director 2005-01-04 - 04-JAN-2005 Not identified Active Offshore Leaks
Rosland Unitrade Ltd. Director 2004-07-28 - 28-JUL-2004 Not identified Dead Offshore Leaks
Vigeo Capital Ltd. Director 2007-04-25 - 26-MAR-2007 Not identified Active Offshore Leaks
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Address

Data From
Newcastle Village, Newcastle, St.James Parish, Nevis, West Indies Offshore Leaks
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