Officer:
Edward George Frank Cocks
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 (131)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMARD TRADING, INC. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| ABETEN SYSTEMS, INC. | Director | 2006-02-23 | - | 23-FEB-2006 | Not identified | Liquidated | Offshore Leaks |
| ADAR INVESTHOLDING, CORP. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| EVISH COMMERCIAL LTD. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| IMSET ENTERPRISES, LTD. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| DAWARD ENTERPRISES, LTD. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Active | Offshore Leaks |
| INENT RESOURCES, LTD. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| BONESS ENTERPRISES, INC. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Dead | Offshore Leaks |
| BONENT FINANCIAL, CORP. | Director | 2006-03-29 | - | 29-MAR-2006 | Not identified | Active | Offshore Leaks |
| CORHED INDUSTRIES, LTD. | Director | 2006-01-30 | - | 30-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Rokhard Invest, Corp. | Director | 2006-01-30 | - | 30-JAN-2006 | Not identified | Dead | Offshore Leaks |
| BOUSOME GROUP CORP. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| SOART INDUSTRIES CORP. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Active | Offshore Leaks |
| ATEL SYSTEMS, LTD. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| VEDARY HOLDING, CORP. | Director | 2006-02-23 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| DINOMY SERVICES, INC. | Director | 2006-02-23 | - | 23-FEB-2006 | Not identified | Dead | Offshore Leaks |
| ORLEN ASSETS, CORP. | Director | 2006-05-01 | - | 01-MAY-2006 | Not identified | Dead | Offshore Leaks |
| RANTEL ENTERPRISES, INC. | Director | 2006-07-05 | - | 04-JUL-2006 | Not identified | Dead | Offshore Leaks |
| ROCHET COMMERCIAL, LTD. | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
Address (1)
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.