Officer:
Stanley Williams
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL TURBINES AUSTRALIA PTY LTD. | Director | 2006-08-28 | - | 28-AUG-2006 | Not identified | Active | Offshore Leaks |
| FLIEGELSTONE MARINE GROUP LTD. | Director | 2006-10-06 | - | 06-OCT-2006 | Not identified | Dead | Offshore Leaks |
| TRANSPORT SYSTEMS LIMITED | Director | 2006-09-15 | - | 15-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Art Freedom Limited | Director | 2005-02-23 | - | 23-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Gamma Electronics Ltd. | Director | 2005-05-17 | - | 17-MAY-2005 | Not identified | Active | Offshore Leaks |
| Chili Finance Ltd. | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Formtech Industries Ltd. | Director | 2003-10-13 | - | 13-OCT-2003 | Not identified | Active | Offshore Leaks |
| ZBL Ltd. | Director | 2004-11-19 | - | 19-NOV-2004 | Not identified | Active | Offshore Leaks |
| Blanchet Merchants Ltd. | Shareholder | 2005-02-25 | - | 25-FEB-2005 | Not identified | Active | Offshore Leaks |
| Fortex Investments Management Ltd. | Director | 2005-05-19 | - | 19-MAY-2005 | Not identified | Dead | Offshore Leaks |
| XJTEK Company Ltd. | Director | 2005-05-25 | - | 25-MAY-2005 | Not identified | Active | Offshore Leaks |
| DEONTOR VENTURES CORP. | Director | 2007-11-02 | - | 02-NOV-2007 | Not identified | Active | Offshore Leaks |
| Trinitech Industry Ltd. | Director | 2006-01-27 | 2009-03-30 | 27-JAN-2006 | Not identified | Active | Offshore Leaks |
| Ringwall Business Ltd. | Director | 2005-02-03 | - | 22-JAN-2003 | Not identified | Active | Offshore Leaks |
| Coulters Global Ltd. | Director | 2004-01-31 | - | 20-AUG-2003 | Not identified | Active | Offshore Leaks |
| Nokomis Select Inc. | Shareholder | 2004-02-07 | - | 21-MAY-2004 | Not identified | Active | Offshore Leaks |
| Nokomis Select Inc. | Director | 2004-05-21 | 2004-09-02 | 21-MAY-2004 | Not identified | Active | 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.