Officer:
Matthew Charles Stokes
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (187)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORDEX DIVISION, LTD. | Director | 2005-06-24 | - | 24-JUN-2005 | Not identified | Active | Offshore Leaks |
| Bredly Systems, Inc. | Director | 2005-07-21 | - | 21-JUL-2005 | Not identified | Dead | Offshore Leaks |
| LACEARD INVESTMENTS CORP. | Director | 2005-06-08 | - | 12-SEP-2002 | Not identified | Dead | Offshore Leaks |
| Braddan Management S.A. | Director | 2005-06-24 | - | 12-SEP-2003 | Not identified | Dead | Offshore Leaks |
| SHEDIT GROUP, CORP. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| Amersham Consulting, Inc. | Director | 2005-07-19 | - | 21-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| UNDIVIDED INTEREST LIMITED | Director | 2006-08-01 | - | 01-AUG-2006 | Not identified | Active | Offshore Leaks |
| Igrein Trading, Ltd. | Director | 2005-02-14 | - | 14-FEB-2005 | Not identified | Liquidated | Offshore Leaks |
| GLENSTONE INDUSTRIES INC. | Director | 2006-06-21 | - | 21-JUN-2006 | Not identified | Dead | Offshore Leaks |
| GRAND CAYMAN INC. | Director | 2006-06-13 | - | 13-JUN-2006 | Not identified | Dead | Offshore Leaks |
| TOKASSO MANGEMENT INC . | Director | 2006-02-28 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| FAIRSTONE LTD. | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| LEMING ENTERPRISE INC . | Director | 2006-02-28 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Carlow Technologies Limited | Director | 2005-06-23 | - | 23-JUN-2005 | Not identified | Dead | Offshore Leaks |
| LEVANZA LIMITED | Director | 2006-08-29 | - | 29-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CETRAX MANAGEMENT INC . | Director | 2006-02-28 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| DUSION CONSULTING, CORP. | Director | 2006-07-27 | - | 27-JUL-2006 | Not identified | Dead | Offshore Leaks |
| TABERT INVESTMENT INC. | Director | 2006-11-13 | - | 13-NOV-2006 | Not identified | Dead | Offshore Leaks |
| DIAMOND HEXAGON LTD. | Director | 2006-07-10 | - | 20-JUN-2006 | Not identified | Active | Offshore Leaks |
| Euston Services, Ltd. | Director | 2005-07-21 | - | 21-JUL-2005 | Not identified | Active | Offshore Leaks |
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.