Officer:
Matthew Charles Stokes
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Virtu International Group Limited | Director | 2005-01-28 | - | 28-JAN-2005 | Not identified | Active | Offshore Leaks |
| INDUSTRIAL INVESTORS CAPITAL LIMITED | Director | 2009-03-19 | - | 01-AUG-2006 | Not identified | Active | Offshore Leaks |
| NEMUR COMMERCIAL, INC. | Shareholder | 2006-06-23 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| Almerson Industries, Inc. | Shareholder | 2005-10-07 | - | 07-OCT-2005 | Not identified | Active | Offshore Leaks |
| Honder Consulting Ltd. | Director | 2008-11-13 | - | 17-NOV-2004 | Not identified | Dead | Offshore Leaks |
| LANTEK CAPITAL INVESTMENTS LIMITED | Director | 2006-12-21 | 2009-02-12 | 21-DEC-2006 | Not identified | Active | Offshore Leaks |
| ECKSIAN MANAGEMENT, CORP. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
| ECKSIAN MANAGEMENT, CORP. | Shareholder | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STOKES MATTHEW CHARLES | Same name as | - | - | Bahamas 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.