Officer:
STANLEY WIILIAMS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEMOUNT LIMITED | Shareholder | 2007-04-11 | - | 11-APR-2007 | Not identified | Active | Offshore Leaks |
| Goodlake Limited | Director | 2005-02-03 | - | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Lakecove Trading Ltd. | Shareholder | 2005-01-10 | - | 10-JAN-2005 | Not identified | Active | Offshore Leaks |
| Prouse Group Ltd. | Director | 2002-11-11 | - | 07-NOV-2002 | Not identified | Active | Offshore Leaks |
| Leytmann Services Inc. | Shareholder | 2005-03-08 | - | 08-MAR-2005 | Not identified | Liquidated | Offshore Leaks |
| Stanton Universal Ltd. | Director | 2003-06-04 | 2008-04-18 | 04-JUN-2003 | Not identified | Active | Offshore Leaks |
| 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 |
| 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 |
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.