Officer:
MR MATTHEW CHARLES STOKES
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMAD RENT AND LEASING COMPANY LTD. | Director | 2007-09-20 | - | 20-SEP-2007 | Not identified | Dead | Offshore Leaks |
| NORD EXPRESS LTD. | Director | 2006-07-26 | - | 26-JUL-2006 | Not identified | Active | Offshore Leaks |
| LEGOOG LIMITED | Shareholder | 2006-09-28 | - | 28-SEP-2006 | Not identified | Active | Offshore Leaks |
| CREATIVE MAGIC LTD. | Director | 2006-09-27 | 2009-05-22 | 27-SEP-2006 | Not identified | Active | Offshore Leaks |
| Gardendream Ltd. | Director | 2006-11-02 | 2009-01-01 | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| HI-TECH ACTION LIMITED | Director | 2006-09-26 | 2009-05-22 | 28-SEP-2006 | Not identified | Active | Offshore Leaks |
| HI-TECH ACTION LIMITED | Secretary | 2006-09-26 | 2009-05-22 | 28-SEP-2006 | Not identified | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW CHARLES STOKES | Similar name and address as | - | - | Panama Papers |
| 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.