Matthew Charles Stokes

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: AE
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/22049

Relationships

[Directorship, outgoing] director of Barquisimeto International Corp.
[Directorship, outgoing] director of Larkoil Holdings Limited
[Directorship, outgoing] director of Rusgaz Holdings Limited
[Directorship, outgoing] director of FEGIME LIMITED
[Directorship, outgoing] director of Arkell Holdings Inc.
[Directorship, outgoing] director of Pianissimo Ltd.
[Directorship, outgoing] secretary of Pianissimo Ltd.
[Directorship, outgoing] director of CHIEF INTER INVEST LTD.
[Directorship, outgoing] director of WINSTEEL BUSINESS LTD.
[Directorship, outgoing] director of COMDER BUSINESS INC.
[Directorship, outgoing] director of LANTIME TRADING LTD.
[Directorship, outgoing] director of EVIA TRADING LTD
[Directorship, outgoing] director of QTEX LTD.
[Directorship, outgoing] director of CARAT OIL LIMITED
[Directorship, outgoing] director of MELIORATION LIMITED
[Directorship, outgoing] director of EVITY GROUP, LTD.
[Directorship, outgoing] director of ORLING SYSTEMS, CORP.
[Directorship, outgoing] director of WADWEEK INVESTMENTS LTD .
[Directorship, outgoing] director of Pacific Northstar Ltd.
[Directorship, outgoing] director of JAVIBORNE HOLDINGS LTD
[Directorship, outgoing] director of EXIM STAR LTD
[Directorship, outgoing] director of GOLDMONT LTD.
[Directorship, outgoing] director of International Beverage Company Group Limited
[Directorship, outgoing] director of BALTERO ENTERPRISES CORP.
[Directorship, outgoing] director of Inentel Group, Corp.
[Directorship, outgoing] director of NARION MANAGEMENT, INC.
[Ownership, outgoing] shareholder of ACTIWINE RESOURCES LTD
[Directorship, outgoing] director of ACTIWINE RESOURCES LTD
[Directorship, outgoing] secretary of ACTIWINE RESOURCES LTD
[Ownership, outgoing] shareholder of COAKLEYWORTH LIMITED
[Directorship, outgoing] director of COAKLEYWORTH LIMITED
[Directorship, outgoing] secretary of COAKLEYWORTH LIMITED
[Directorship, outgoing] director of ECTY INDUSTRIES INC.
[Directorship, outgoing] director of TYOR COMMERCIAL INC.
[Directorship, outgoing] director of GTAAN BUSINESS LTD.
[Directorship, outgoing] director of PARLCREEK LTD.
[Directorship, outgoing] director of NORTH SEA DRILLING RIGS MANAGEMENT LTD
[Directorship, outgoing] secretary of NORTH SEA DRILLING RIGS MANAGEMENT LTD