by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Matthew Charles Stokes

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 10 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALTERO ENTERPRISES CORP. 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
CHIEF INTER INVEST LTD. Director 2006-01-26 - 26-JAN-2006 Not identified Dead Offshore Leaks
COMDER BUSINESS INC. Director 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
ECTY INDUSTRIES INC. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
FEGIME LIMITED Director 2005-09-20 - 20-SEP-2005 Not identified Active Offshore Leaks
GOLDMONT LTD. Director 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
GTAAN BUSINESS LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
Inentel Group, Corp. Director 2006-03-29 - 29-MAR-2006 Not identified Active Offshore Leaks
International Beverage Company Group Limited Director 2006-03-28 - 28-MAR-2006 Not identified Active Offshore Leaks
LANTIME TRADING LTD. Director 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
Larkoil Holdings Limited Director 2005-08-23 - 22-AUG-2005 Not identified Dead Offshore Leaks
MELIORATION LIMITED Director 2006-02-22 - 22-FEB-2006 Not identified Dead Offshore Leaks
NARION MANAGEMENT, INC. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
ORLING SYSTEMS, CORP. Director 2006-02-23 - 23-FEB-2006 Not identified Transferred OUT Offshore Leaks
PARLCREEK LTD. Director 2006-05-09 - 09-MAY-2006 Not identified Dead Offshore Leaks
QTEX LTD. Director 2006-02-13 - 09-FEB-2006 Not identified Active Offshore Leaks
WADWEEK INVESTMENTS LTD . Director 2006-02-28 - 23-FEB-2006 Not identified Dead Offshore Leaks
WINSTEEL BUSINESS LTD. Director 2006-02-10 - 02-FEB-2006 Not identified Dead Offshore Leaks
Spinner
Show more connections

Address

Data From
Flat No. 5117 Golden Sands No.5 P.O. Box 9168, Mankhol Dubai, UAE Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now