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Officer

Mr. Matthew Charles Stokes

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Azister Services Corp. Director 2007-01-29 2009-12-23 29-JAN-2007 Not identified Active Offshore Leaks
BARONEX LTD. Director 2006-08-31 - 31-AUG-2006 Not identified Dead Offshore Leaks
Eardon Systems, Ltd. Director 2006-12-29 - 02-JAN-2007 Not identified Dead Offshore Leaks
LEGOOG LIMITED Director 2006-09-28 - 28-SEP-2006 Not identified Active Offshore Leaks
Lokenter Enterprises, Corp. Director 2005-05-31 - 31-MAY-2005 Not identified Dead Offshore Leaks
MADERSTEAD LTD. Director 2006-09-08 - 02-MAY-2006 Not identified Active Offshore Leaks
Mann Aviation Services Ltd Director 2007-01-18 - 18-JAN-2007 Not identified Active Offshore Leaks
Mulberry Universal Ltd. Director 2007-08-08 - 19-DEC-2002 Not identified Active Offshore Leaks
OGAFEL COMMERCIAL, CORP. Director 2006-02-23 - 23-FEB-2006 Not identified Transferred OUT Offshore Leaks
OGAFEL COMMERCIAL, CORP. Shareholder 2006-02-23 - 23-FEB-2006 Not identified Transferred OUT Offshore Leaks
OLEANDER CREEK LTD. Director 2006-08-15 - 15-AUG-2006 Not identified Active Offshore Leaks
PHOEN HOLDING LTD. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
STANDART CAPITAL SECURITIES LIMITED Director 2006-11-16 2009-11-13 16-NOV-2006 Not identified Active Offshore Leaks
Stimroy Trade, Inc. Director 2005-05-31 2007-04-12 31-MAY-2005 Not identified Active Offshore Leaks
TECHNOMART HOLDINGS LTD. Director 2007-06-10 - 19-JUN-2007 Not identified Active Offshore Leaks
TECHNOMART HOLDINGS LTD. Shareholder 2007-06-10 - 19-JUN-2007 Not identified Active Offshore Leaks
TEKELEN INDUSTRIES INC. Director 2006-10-30 - 30-OCT-2006 Not identified Active Offshore Leaks
Veynard Developments, Ltd. Director 2005-06-02 - 25-JAN-2001 Not identified Active 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
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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