Officer:
Stanley Williams
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIS Development Group Ltd. | Director | 2005-02-15 | - | 15-FEB-2005 | Not identified | Active | Offshore Leaks |
| ECONOVART FINANCIAL COMPANY INC. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| Codex Regional Corporation | Shareholder | 2008-05-11 | - | 13-FEB-2003 | Not identified | Active | Offshore Leaks |
| ARLENTON FINANCIAL INC. | Director | 2007-11-11 | 2008-11-17 | 17-AUG-2006 | Not identified | Active | Offshore Leaks |
| ALUMAX SERVICES INC. | Director | 2008-01-02 | 2008-12-20 | 02-JAN-2008 | Not identified | Active | Offshore Leaks |
| Trombest Marketing Inc. | Shareholder | 2007-09-10 | - | 04-AUG-2005 | Not identified | Active | Offshore Leaks |
| Trombest Marketing Inc. | Director | 2005-08-04 | - | 04-AUG-2005 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stanley Williams | Similar name and address as | - | - | Panama Papers |
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.