Officer:
Matthew Charles Stokes
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDMONT LTD. | Director | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| WADWEEK INVESTMENTS LTD . | Director | 2006-02-28 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| QTEX LTD. | Director | 2006-02-13 | - | 09-FEB-2006 | Not identified | Active | Offshore Leaks |
| WINSTEEL BUSINESS LTD. | Director | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ORLING SYSTEMS, CORP. | Director | 2006-02-23 | - | 23-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| International Beverage Company Group Limited | Director | 2006-03-28 | - | 28-MAR-2006 | Not identified | Active | Offshore Leaks |
| COMDER BUSINESS INC. | Director | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| FEGIME LIMITED | Director | 2005-09-20 | - | 20-SEP-2005 | Not identified | Active | Offshore Leaks |
| CHIEF INTER INVEST LTD. | Director | 2006-01-26 | - | 26-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Inentel Group, Corp. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Active | Offshore Leaks |
| BALTERO ENTERPRISES CORP. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| NARION MANAGEMENT, INC. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| CARAT OIL LIMITED | Director | 2006-02-21 | - | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| GTAAN BUSINESS LTD. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| LANTIME TRADING LTD. | Director | 2006-02-10 | - | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| PARLCREEK LTD. | Director | 2006-05-09 | - | 09-MAY-2006 | Not identified | Dead | Offshore Leaks |
| ECTY INDUSTRIES INC. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| MELIORATION LIMITED | Director | 2006-02-22 | - | 22-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Rusgaz Holdings Limited | Director | 2005-08-25 | - | 24-AUG-2005 | Not identified | Dead | Offshore 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.