Officer:
Mr. Matthew Charles Stokes
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lokenter Enterprises, Corp. | Director | 2005-05-31 | - | 31-MAY-2005 | Not identified | Dead | Offshore Leaks |
| Mann Aviation Services Ltd | Director | 2007-01-18 | - | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
| Eardon Systems, Ltd. | Director | 2006-12-29 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| STANDART CAPITAL SECURITIES LIMITED | Director | 2006-11-16 | 2009-11-13 | 16-NOV-2006 | Not identified | Active | Offshore Leaks |
| LEGOOG LIMITED | Director | 2006-09-28 | - | 28-SEP-2006 | Not identified | Active | 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 |
| TEKELEN INDUSTRIES INC. | Director | 2006-10-30 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| 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 |
| Veynard Developments, Ltd. | Director | 2005-06-02 | - | 25-JAN-2001 | Not identified | Active | Offshore Leaks |
| Mulberry Universal Ltd. | Director | 2007-08-08 | - | 19-DEC-2002 | Not identified | Active | Offshore Leaks |
| Stimroy Trade, Inc. | Director | 2005-05-31 | 2007-04-12 | 31-MAY-2005 | Not identified | Active | Offshore Leaks |
| MADERSTEAD LTD. | Director | 2006-09-08 | - | 02-MAY-2006 | 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 |
| 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 |
| Versus Time Company Inc. | Director | 2008-12-25 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Versus Time Company Inc. | Shareholder | 2008-12-25 | - | 24-OCT-2007 | Not identified | Dead | 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 |
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.