by The International Consortium of Investigative Journalists
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Officer

STANLEY WIILIAMS

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Castellon Partners Ltd. Director 2004-10-26 2005-09-21 26-OCT-2004 Not identified Dead Offshore Leaks
Castellon Partners Ltd. Shareholder 2004-10-26 - 26-OCT-2004 Not identified Dead Offshore Leaks
Goodlake Limited Director 2005-02-03 - 23-APR-2003 Not identified Dead Offshore Leaks
LEMOUNT LIMITED Shareholder 2007-04-11 - 11-APR-2007 Not identified Active Offshore Leaks
Lakecove Trading Ltd. Shareholder 2005-01-10 - 10-JAN-2005 Not identified Active Offshore Leaks
Leytmann Services Inc. Shareholder 2005-03-08 - 08-MAR-2005 Not identified Liquidated Offshore Leaks
Prouse Group Ltd. Director 2002-11-11 - 07-NOV-2002 Not identified Active Offshore Leaks
Stanton Universal Ltd. Director 2003-06-04 2008-04-18 04-JUN-2003 Not identified Active Offshore Leaks
Tracewood Holdings Ltd. Director 2005-08-19 - 07-JUL-2005 Not identified Active Offshore Leaks
Tracewood Holdings Ltd. Shareholder 2005-08-19 - 07-JUL-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
STANLEY WILLIAMS Similar name and address as - - Panama Papers
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Address

Data From
Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indies Offshore Leaks
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