by The International Consortium of Investigative Journalists
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Officer

Matthew Charles Stokes

  • Connected to 1 address
  • Connected to 187 entities
  • Connected to 10 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amersham Consulting, Inc. Director 2005-07-19 - 21-JUL-2005 Not identified Transferred OUT Offshore Leaks
Astrion Invest S.A. Director 2003-08-22 - 22-AUG-2003 Not identified Liquidated Offshore Leaks
Bredly Systems, Inc. Director 2005-07-21 - 21-JUL-2005 Not identified Dead Offshore Leaks
Carlow Technologies Limited Director 2005-06-23 - 23-JUN-2005 Not identified Dead Offshore Leaks
Caswell Commerce Limited Director 2004-10-27 - 27-OCT-2004 Not identified Dead Offshore Leaks
Dvemer Investments, Corp. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Emerson Commerce Limited Director 2005-01-25 - 25-JAN-2005 Not identified Dead Offshore Leaks
Euston Services, Ltd. Director 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
GLENSTONE INDUSTRIES INC. Director 2006-06-21 - 21-JUN-2006 Not identified Dead Offshore Leaks
Igrein Trading, Ltd. Director 2005-02-14 - 14-FEB-2005 Not identified Liquidated Offshore Leaks
LACEARD INVESTMENTS CORP. Director 2005-06-08 - 12-SEP-2002 Not identified Dead Offshore Leaks
NORDEX DIVISION, LTD. Director 2005-06-24 - 24-JUN-2005 Not identified Active Offshore Leaks
Nokian Commercie Limited Director 2004-10-15 - 15-OCT-2004 Not identified Active Offshore Leaks
Ordelik Investments, Ltd. Director 2005-10-07 - 07-OCT-2005 Not identified Dead Offshore Leaks
Ridsdale Holdings Limited Director 2005-10-10 - 08-OCT-2002 Not identified Active Offshore Leaks
SM Creations S.A. Director 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
TABERT INVESTMENT INC. Director 2006-11-13 - 13-NOV-2006 Not identified Dead Offshore Leaks
Vadis Trading, Ltd. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Vardenfeld Group, Inc. Director 2005-08-22 - 22-AUG-2005 Not identified Dead Offshore Leaks
Wells Financial Limited Director 2005-10-20 - 20-OCT-2005 Not identified Active Offshore Leaks
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