MATTHEW CHARLES STOKES
LegalEntity · officer
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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/23298
Relationships
- [Directorship, outgoing] director of Todriefield Investments Limited
- [Directorship, outgoing] director of Winterscreen Limited
- [Directorship, outgoing] director of G.S.L. Law & Consulting (BVI) Limited
- [Ownership, outgoing] shareholder of LAZONBY CORPORATION
- [Directorship, outgoing] director of TOVSLET SERVICES, INC.
- [Directorship, outgoing] director of NOOLING TRADING, INC.
- [Ownership, outgoing] shareholder of PYTHONMIX LIMITED
- [Directorship, outgoing] director of DARNEY ENTERPRISES LTD.
- [Directorship, outgoing] director of Vetiver Trading Ltd.
- [Ownership, outgoing] shareholder of Vetiver Trading Ltd.
- [Directorship, outgoing] director of ONGI LIMITED
- [Directorship, outgoing] director of International Treasury Services Limited
- [Directorship, outgoing] director of REGUS INVESTMENTS INC
- [Ownership, outgoing] shareholder of SECRET NEO INVEST LTD
- [Ownership, outgoing] shareholder of REGUS INVESTMENTS INC
- [Directorship, outgoing] director of SECRET NEO INVEST LTD
- [Directorship, outgoing] director of MedInvestgroup Limited