by The International Consortium of Investigative Journalists
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Officer

Matthew Stokes

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
T.G.B. Associates Ltd Director 2007-04-05 - 05-APR-2007 Not identified Dead Offshore Leaks
T.G.B. Associates Ltd Shareholder 2007-04-05 - 05-APR-2007 Not identified Dead Offshore Leaks
BOUNTERLINE LIMITED Director 2007-04-12 - 08-MAR-2007 Not identified Dead Offshore Leaks
BOUNTERLINE LIMITED Shareholder 2007-04-12 - 08-MAR-2007 Not identified Dead Offshore Leaks
PURFIELD LTD. Shareholder 2006-10-10 - 15-SEP-2006 Not identified Active Offshore Leaks
A.J.N. Holdings Ltd Director 2007-04-05 - 05-APR-2007 Not identified Active Offshore Leaks
A.J.N. Holdings Ltd Shareholder 2007-04-05 - 05-APR-2007 Not identified Active Offshore Leaks
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Address

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