by The International Consortium of Investigative Journalists
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Officer

Stanley Davis Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arden Global S.A. Shareholder 2004-07-30 - 30-MAR-2001 Not identified Active Offshore Leaks
Scan Premier Limited Director 2004-06-01 2007-06-13 20-APR-2004 Not identified Transferred OUT Offshore Leaks
GeoProMining Ltd Shareholder 2004-07-30 - 30-MAR-2001 Not identified Active Offshore Leaks
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Address

Data From
1st Floor,41 Chalton Street, London,NW1 1JD, United Kingdom. Offshore Leaks
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