Officer:
Mr. Matthew Charles Stokes
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tremorny Investments, Ltd. | Director | 2005-02-14 | - | 14-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Lanigan Trading Limited | Director | 2005-01-25 | - | 25-JAN-2005 | Not identified | Dead | Offshore Leaks |
| Rockall Trading Limited | Director | 2004-03-23 | - | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Palmira Commerce Limited | Director | 2004-03-23 | - | 23-MAR-2004 | Not identified | Dead | Offshore Leaks |
| Balticrail Limited | Director | 2004-01-02 | - | 02-JAN-2004 | Not identified | Active | 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.