Officer:
Matthew Charles Stokes
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALCONWOOD INTERNATIONAL LLC | Shareholder | - | - | 17-JUL-2008 | Nevada | Defaulted | Panama Papers |
| DOOZI INVESTMENT COMPANY LTD | Shareholder | 26-OCT-2006 | - | 26-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Duel Investments Limited | Shareholder | 10-JUN-2008 | 02-JUN-2010 | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Matthew Charles Stokes | Similar name and address as | - | - | Offshore Leaks |
| 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 |
| Mr. Matthew Charles Stokes | Similar name and address as | - | - | Offshore Leaks |
| Mr. Matthew Charles Stokes | Similar name and address as | - | - | Offshore Leaks |
| Matthew Charles Stokes | Similar name and address as | - | - | Offshore Leaks |
| STOKES MATTHEW CHARLES | Same name as | - | - | Bahamas Leaks |
| Matthew Charles Stokes | Similar name and address as | - | - | Offshore Leaks |
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.