Officer:
Mr. Matthew Charles Stokes
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BBI Food Limited | Director | 2004-04-08 | - | 05-APR-2005 | Not identified | Active | Offshore Leaks |
| Tisdale Limited | Director | 2007-10-05 | - | 06-JUL-2004 | Not identified | Liquidated | Offshore Leaks |
| AMBERPORT LTD. | Director | 2006-03-17 | - | 17-MAR-2006 | 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 |
| Filter Ceramics Engineering Ltd. | Director | 2005-04-22 | - | 22-APR-2005 | Not identified | Active | Offshore Leaks |
| Colville Commerce Limited | Shareholder | 2005-10-14 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Salford Marketing Limited | Director | 2005-12-22 | 2006-01-25 | 12-MAY-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 |
| 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 |
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 |
| 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 | - | - | Panama Papers |
| Matthew Charles Stokes | Similar name and address as | - | - | Offshore Leaks |
| Matthew Charles Stokes | Similar name and address as | - | - | Panama Papers |
| Mr. Matthew Charles Stokes | Similar name and address as | - | - | Offshore 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.