Officer:
MATTHEW CHARLES STOKES
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOVSLET SERVICES, INC. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Dead | Offshore Leaks |
| NOOLING TRADING, INC. | Director | 2006-10-04 | - | 04-OCT-2006 | Not identified | Active | Offshore Leaks |
| Todriefield Investments Limited | Director | 2004-03-23 | - | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
| ONGI LIMITED | Director | 2007-10-29 | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| International Treasury Services Limited | Director | 2007-12-12 | - | 03-JUN-1999 | Not identified | Active | Offshore Leaks |
| LAZONBY CORPORATION | Shareholder | 2006-07-12 | - | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| MedInvestgroup Limited | Director | 2008-03-20 | - | 20-MAR-2008 | Not identified | Active | Offshore Leaks |
| PYTHONMIX LIMITED | Shareholder | 2007-05-25 | - | 25-MAY-2007 | Not identified | Active | Offshore Leaks |
| DARNEY ENTERPRISES LTD. | Director | 2007-08-13 | - | 13-AUG-2007 | Not identified | Active | Offshore Leaks |
| Winterscreen Limited | Director | 2004-11-15 | - | 15-NOV-2004 | Not identified | Active | Offshore Leaks |
| Vetiver Trading Ltd. | Shareholder | 2007-10-24 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| Vetiver Trading Ltd. | Director | 2007-10-24 | - | 24-OCT-2007 | Not identified | Dead | Offshore Leaks |
| REGUS INVESTMENTS INC | Shareholder | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| REGUS INVESTMENTS INC | Director | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| G.S.L. Law & Consulting (BVI) Limited | Director | 2005-05-21 | 2007-03-15 | 21-OCT-2003 | Not identified | Active | Offshore Leaks |
| SECRET NEO INVEST LTD | Shareholder | 2008-02-08 | - | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
| SECRET NEO INVEST LTD | Director | 2008-02-08 | 2008-05-14 | 08-FEB-2008 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STOKES MATTHEW CHARLES | Same name as | - | - | Bahamas Leaks |
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.