by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Matthew Charles Stokes

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 10 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TIGER1 INVESTMENT GROUP LIMITED Shareholder 11-MAY-2005 05-MAY-2006 15-JUN-2004 British Virgin Islands Active Panama Papers
Spinner

Officer

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

Address

Data From
Flat 5117; Golden Sands 5; PO Box 9168; Mankhol; Dubai; U.A.E Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now