by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mr. Stanley Williams

  • Connected to 1 address
  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KRENTON INDUSTRY LTD. Director 2008-04-07 - 07-APR-2008 Not identified Active Offshore Leaks
Crosland Global Ltd. Director 2007-08-10 - 10-AUG-2007 Not identified Dead Offshore Leaks
Vesna Group Ltd. Director 2007-04-27 - 27-APR-2007 Not identified Active Offshore Leaks
AMPCO EQUITIES INC. Director 2008-04-03 - 03-APR-2008 Not identified Dead Offshore Leaks
I.E.Shipping Co., Ltd. Director 2006-11-27 - 27-NOV-2006 Not identified Active Offshore Leaks
Leytmann Services Inc. Director 2005-03-08 2005-07-12 08-MAR-2005 Not identified Liquidated Offshore Leaks
THORPEWOOD INVESTMENT S.A. Director 2007-06-04 - 26-JAN-1999 Not identified Active Offshore Leaks
ROYSUN PRODUCTS LTD. Shareholder 2006-09-18 - 26-JUL-2006 Not identified Liquidated Offshore Leaks
VEKTO COMMERCE LTD. Director 2006-08-25 - 25-AUG-2006 Not identified Active Offshore Leaks
MARTA CAPITAL MANAGEMENT INC. Director 2007-01-18 - 18-JAN-2007 Not identified Dead Offshore Leaks
Cabral Productions Ltd. Shareholder 2008-05-22 - 15-OCT-2003 Not identified Active Offshore Leaks
Potok Energy Ltd. Director 2006-09-04 - 04-SEP-2006 Not identified Dead Offshore Leaks
NORTH-WEST FINBROK LTD. Director 2007-01-19 - 19-JAN-2007 Not identified Dead Offshore Leaks
FEROLT COMMERCIAL GROUP INC. Director 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
Olympic Carriers Group Ltd. Director 2006-08-14 - 14-AUG-2006 Not identified Dead Offshore Leaks
Spinner

Address

Data From
Newcastle Village, St. James Parish, Nevis West Indies Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now