Officer:
Mr. Stanley Williams
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ermans Holding Ltd. | Director | 2004-04-02 | - | 02-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
| ASA Commerce Corp. | Director | 2004-11-26 | - | 26-NOV-2004 | Not identified | Active | Offshore Leaks |
| Latec Mercury Ltd. | Director | 2004-11-29 | - | 29-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Rosland Unitrade Ltd. | Director | 2004-07-28 | - | 28-JUL-2004 | Not identified | Dead | 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 |
| Vigeo Capital Ltd. | Director | 2007-04-25 | - | 26-MAR-2007 | Not identified | Active | Offshore Leaks |
| INTER TRADE GLOBAL GROUP LIMITED | Director | 2008-02-01 | - | 27-APR-2006 | Not identified | Active | Offshore Leaks |
| Pan Investment Group Corp. | Director | 2005-11-10 | - | 10-NOV-2005 | Not identified | Active | Offshore Leaks |
| Lakecove Trading Ltd. | Director | 2005-01-10 | - | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
| Radcreek Way Ltd. | Director | 2005-01-04 | - | 04-JAN-2005 | Not identified | Active | Offshore Leaks |
| Dionest Commercial Corp. | Director | 2005-10-26 | - | 26-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
| Barlow Investing Ltd. | Director | 2004-04-16 | - | 16-APR-2004 | Not identified | Transferred OUT | Offshore Leaks |
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.