by The International Consortium of Investigative Journalists
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Officer

Matthew Charles Stokes

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
FALCONWOOD INTERNATIONAL LLC Shareholder - - 17-JUL-2008 Nevada Defaulted Panama Papers
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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
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Address

Data From
Flat No. 5117; Golden Sands No. 5; PO Box 9168; Mankhol; Dubai; UAE Panama Papers
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