Entity:
Worldwide Trading Systems Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1999-07-20 | - | Offshore Leaks |
| Westbrooke Management Inc | Shareholder | 2006-12-27 | - | Offshore Leaks |
| Stanton Trading Group Ltd | Director | 2007-02-12 | - | Offshore Leaks |
| Stanton Trading Group Ltd | Secretary | 2007-02-12 | - | Offshore Leaks |
| Fimeco Associes S.A | Secretary | 1999-07-20 | 2007-02-12 | Offshore Leaks |
| Fimeco Associes S.A | Director | 1999-07-20 | 2007-02-12 | Offshore Leaks |
| Jamie Edward Thompson | Secretary | 1999-07-20 | 1999-07-20 | Offshore Leaks |
| Jamie Edward Thompson | Director | 1999-07-20 | 1999-07-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | 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.