Officer:
Mr. Stanley Williams
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMPCO EQUITIES INC. | Director | 2008-04-03 | - | 03-APR-2008 | Not identified | Dead | Offshore Leaks |
| Crosland Global Ltd. | Director | 2007-08-10 | - | 10-AUG-2007 | Not identified | Dead | Offshore Leaks |
| I.E.Shipping Co., Ltd. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Active | Offshore Leaks |
| NORTH-WEST FINBROK LTD. | Director | 2007-01-19 | - | 19-JAN-2007 | Not identified | Dead | Offshore Leaks |
| MARTA CAPITAL MANAGEMENT INC. | Director | 2007-01-18 | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Olympic Carriers Group Ltd. | Director | 2006-08-14 | - | 14-AUG-2006 | Not identified | Dead | Offshore Leaks |
| VEKTO COMMERCE LTD. | Director | 2006-08-25 | - | 25-AUG-2006 | Not identified | Active | Offshore Leaks |
| Potok Energy Ltd. | Director | 2006-09-04 | - | 04-SEP-2006 | Not identified | Dead | Offshore Leaks |
| KRENTON INDUSTRY LTD. | Director | 2008-04-07 | - | 07-APR-2008 | Not identified | Active | Offshore Leaks |
| Cabral Productions Ltd. | Shareholder | 2008-05-22 | - | 15-OCT-2003 | Not identified | Active | Offshore Leaks |
| FEROLT COMMERCIAL GROUP INC. | Director | 2007-03-23 | - | 23-MAR-2007 | 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 |
| Vesna Group Ltd. | Director | 2007-04-27 | - | 27-APR-2007 | 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.