Officer:
MATTHEW CHALRES STOKES
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARAT OIL LIMITED | Shareholder | 2006-02-21 | - | 21-FEB-2006 | Not identified | Dead | Offshore Leaks |
| GTAAN BUSINESS LTD. | Shareholder | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| POWER K COMPANY LTD. | Shareholder | 2006-06-28 | - | 27-JUN-2006 | Not identified | Dead | Offshore Leaks |
| FOGFOLD CONSULTING CORP. | Shareholder | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| North Timber Holdings Ltd. | Director | 2005-04-20 | - | 20-APR-2005 | Not identified | Active | Offshore Leaks |
| Sarria Business Limited | Director | 2004-12-30 | - | 30-DEC-2004 | Not identified | Active | Offshore Leaks |
| Gardendream Ltd. | Shareholder | 2006-11-02 | - | 27-OCT-2006 | Not identified | Active | Offshore Leaks |
| Neywood Group, Ltd. | Director | 2005-04-22 | - | 26-JAN-2001 | Not identified | Liquidated | Offshore Leaks |
| Aliceville Corporation | Director | 2004-12-20 | 2008-02-15 | 29-SEP-2003 | Not identified | Active | Offshore Leaks |
| JAVIBORNE HOLDINGS LTD | Shareholder | 2006-03-15 | - | 15-MAR-2006 | Not identified | Active | 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.