by The International Consortium of Investigative Journalists
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Officer

MR MATTHEW CHARLES STOKES

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gardendream Ltd. Director 2006-11-02 2009-01-01 27-OCT-2006 Not identified Active Offshore Leaks
NORD EXPRESS LTD. Director 2006-07-26 - 26-JUL-2006 Not identified Active Offshore Leaks
AMAD RENT AND LEASING COMPANY LTD. Director 2007-09-20 - 20-SEP-2007 Not identified Dead 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
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
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Officer

Role From To Data From
MATTHEW CHARLES STOKES Similar name and address as - - Panama Papers
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Address

Data From
Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E. Offshore Leaks
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