Officer:
Stanley Williams
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAMBERT INVESTING LIMITED | Director | 2006-12-05 | - | 05-DEC-2006 | Not identified | Dead | Offshore Leaks |
| UMBRELLA ASSET MANAGEMENT LTD. | Director | 2006-04-06 | - | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| Laibon Corp. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Active | Offshore Leaks |
| MLC FINANCIAL GROUP INC. | Director | 2006-05-26 | - | 26-MAY-2006 | Not identified | Dead | Offshore Leaks |
| Leading Financial Corp. | Director | 2004-11-10 | 1998-04-13 | 13-JUN-1996 | Not identified | Active | Offshore Leaks |
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.