by The International Consortium of Investigative Journalists
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Officer

Mr. Matthew Charles Stokes

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBERPORT LTD. Director 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
BBI Food Limited Director 2004-04-08 - 05-APR-2005 Not identified Active Offshore Leaks
Colville Commerce Limited Shareholder 2005-10-14 - 30-DEC-2004 Not identified Active Offshore Leaks
Filter Ceramics Engineering Ltd. Director 2005-04-22 - 22-APR-2005 Not identified Active Offshore Leaks
One Click Trade Underhill & Krinard Limited Director 2005-06-29 - 29-JUN-2005 Not identified Active Offshore Leaks
Prospect Engineering Inc. Director 2002-02-13 - 12-FEB-2002 Not identified Dead Offshore Leaks
Salford Marketing Limited Director 2005-12-22 2006-01-25 12-MAY-2004 Not identified Active Offshore Leaks
Sandiemine Ltd. Director 2004-10-20 2009-07-13 20-OCT-2004 Not identified Active Offshore Leaks
Sandiemine Ltd. Shareholder 2004-10-20 - 20-OCT-2004 Not identified Active Offshore Leaks
Stenley Associated SA Director 2005-05-03 2009-01-01 25-SEP-1996 Not identified Active Offshore Leaks
Stenley Associated SA Secretary 2005-05-03 2009-01-01 25-SEP-1996 Not identified Active Offshore Leaks
Tisdale Limited Director 2007-10-05 - 06-JUL-2004 Not identified Liquidated Offshore Leaks
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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 - - 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
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 P.O. Box 9168, Mankhol Dubai, U.A.E Offshore Leaks
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