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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OLD MAPS INC. Director 2007-01-11 - 11-JAN-2007 Not identified Dead Offshore Leaks
CETADELE INVEST LTD Director 2008-02-08 - 08-FEB-2008 Not identified Dead Offshore Leaks
CHILLAR LIMITED Director 2008-01-17 - 17-JAN-2008 Not identified Active Offshore Leaks
PHANTOMLITE LTD. Director 2006-11-23 2009-03-03 23-NOV-2006 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Mr. Matthew Charles Stokes Similar name and address as - - Offshore Leaks
Mr. Matthew Charles Stokes Similar name and address as - - Offshore Leaks
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.

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