Officer:
Stockton Nominees Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST CARBON HOLDINGS LIMITED | Shareholder | 2009-07-10 | 2009-07-10 | 10-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| RayComm Technologies Inc. | Shareholder | 2009-02-12 | - | 12-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
| Ivory Global Energy Fund Ltd. | Shareholder | 2008-09-19 | - | 19-SEP-2008 | Cayman Islands | Active | Offshore Leaks |
| Astropro Ltd | Shareholder | 2009-07-02 | 2009-07-02 | 02-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| Outsel Group Ltd | Shareholder | 2009-06-03 | - | 03-JUN-2009 | Cayman Islands | Active | Offshore Leaks |
| Cando Ltd | Shareholder | 2009-07-02 | - | 02-JUL-2009 | Cayman Islands | Active | Offshore Leaks |
| GARENA INTERACTIVE HOLDING LIMITED | Shareholder | 2009-05-08 | 2009-05-08 | 08-MAY-2009 | Cayman Islands | Active | Offshore Leaks |
| Y.P. Charitable Foundation ??????? | Shareholder | 2009-02-24 | - | 24-FEB-2009 | Cayman Islands | Active | Offshore Leaks |
| MATCH POINT INTERNATIONAL LIMITED | Shareholder | 2009-01-15 | - | 15-JAN-2009 | Cayman Islands | Active | Offshore Leaks |
| China Semiconductor Materials Inc. | Shareholder | 2008-07-08 | - | 08-JUL-2008 | Cayman Islands | Active | Offshore Leaks |
| Mastrusty Investment Management Ltd. | Shareholder | 2008-06-23 | - | 17-JUN-2009 | Labuan | Active | Offshore Leaks |
| Nextvision Development Holdings Ltd. | Shareholder | 2008-02-14 | - | 25-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| STRATA INCORPORATED | Shareholder | 2008-05-20 | - | 02-JUN-2008 | Cayman Islands | Active | Offshore Leaks |
| LIQUIFIED CMM HOLDING LIMITED | Shareholder | 2008-03-11 | - | 11-MAR-2008 | Cayman Islands | Active | Offshore Leaks |
| FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Shareholder | 2008-02-19 | - | 19-FEB-2008 | Cayman Islands | Active | Offshore Leaks |
| Straits Ventures Limited | Shareholder | 2008-05-08 | - | 08-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
| Da Sheng International | Shareholder | 2008-10-29 | - | 29-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
| Ever Harvest Global Financial Investment Group Limited | Shareholder | 2008-10-06 | - | 06-OCT-2008 | Cayman Islands | Active | Offshore Leaks |
| Precious Gold Limited | Shareholder | 2008-02-29 | 2008-02-29 | 29-FEB-2008 | Cayman Islands | Active | Offshore 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.