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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr. Matthew Charles Stokes

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Lokenter Enterprises, Corp. Director 2005-05-31 - 31-MAY-2005 Not identified Dead Offshore Leaks
Mann Aviation Services Ltd Director 2007-01-18 - 18-JAN-2007 Not identified Active Offshore Leaks
Eardon Systems, Ltd. Director 2006-12-29 - 02-JAN-2007 Not identified Dead Offshore Leaks
STANDART CAPITAL SECURITIES LIMITED Director 2006-11-16 2009-11-13 16-NOV-2006 Not identified Active Offshore Leaks
LEGOOG LIMITED Director 2006-09-28 - 28-SEP-2006 Not identified Active Offshore Leaks
OLEANDER CREEK LTD. Director 2006-08-15 - 15-AUG-2006 Not identified Active Offshore Leaks
PHOEN HOLDING LTD. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
TEKELEN INDUSTRIES INC. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Azister Services Corp. Director 2007-01-29 2009-12-23 29-JAN-2007 Not identified Active Offshore Leaks
BARONEX LTD. Director 2006-08-31 - 31-AUG-2006 Not identified Dead Offshore Leaks
Veynard Developments, Ltd. Director 2005-06-02 - 25-JAN-2001 Not identified Active Offshore Leaks
Mulberry Universal Ltd. Director 2007-08-08 - 19-DEC-2002 Not identified Active Offshore Leaks
Stimroy Trade, Inc. Director 2005-05-31 2007-04-12 31-MAY-2005 Not identified Active Offshore Leaks
MADERSTEAD LTD. Director 2006-09-08 - 02-MAY-2006 Not identified Active Offshore Leaks
TECHNOMART HOLDINGS LTD. Director 2007-06-10 - 19-JUN-2007 Not identified Active Offshore Leaks
TECHNOMART HOLDINGS LTD. Shareholder 2007-06-10 - 19-JUN-2007 Not identified Active Offshore Leaks
OGAFEL COMMERCIAL, CORP. Director 2006-02-23 - 23-FEB-2006 Not identified Transferred OUT Offshore Leaks
OGAFEL COMMERCIAL, CORP. Shareholder 2006-02-23 - 23-FEB-2006 Not identified Transferred OUT Offshore Leaks
Versus Time Company Inc. Director 2008-12-25 - 24-OCT-2007 Not identified Dead Offshore Leaks
Versus Time Company Inc. Shareholder 2008-12-25 - 24-OCT-2007 Not identified Dead Offshore Leaks

Officer (11)

Role From To Data From
Mr. Matthew Charles stokes Similar name and address as - - Offshore Leaks
Matthew Charles Stokes Similar name and address as - - Panama Papers

Address (1)

Data From
Flat No. 5117,Golden Sands No.5, P.O.Box 9168, Mankhol,Dubai, U.A.E. Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more