by The International Consortium of Investigative Journalists
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Officer

Mr. Edward George Frank Cocks

  • Connected to 1 address
  • Connected to 36 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Urbino Equities, Ltd. Director 2005-03-04 - 04-MAR-2005 Not identified Transferred OUT Offshore Leaks
Rivo Services Corp. Director 2005-03-31 - 31-MAR-2005 Not identified Active Offshore Leaks
Strateclide Trade, Ltd. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Dead Offshore Leaks
Spoleto Financial, Inc. Director 2005-03-04 - 04-MAR-2005 Not identified Active Offshore Leaks
Strazer Corporation, Ltd. Director 2005-03-04 2005-03-04 04-MAR-2005 Not identified Dead Offshore Leaks
Avalon Alliance, Corp. Director 2005-03-31 - 31-MAR-2005 Not identified Dead Offshore Leaks
Corder Trading Group, Inc. Director 2005-03-31 - 31-MAR-2005 Not identified Dead Offshore Leaks
Elmet Trade, Ltd. Director 2005-04-01 - 01-APR-2005 Not identified Active Offshore Leaks
Ivetta Systems Inc. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Active Offshore Leaks
Valense Enterprises, Inc. Director 2005-03-04 2005-03-04 04-MAR-2005 Not identified Dead Offshore Leaks
Greston Investors, Inc. Director 2005-03-31 - 31-MAR-2005 Not identified Dead Offshore Leaks
Osterly Industries, Inc. Director 2005-07-07 - 07-JUL-2005 Not identified Active Offshore Leaks
Fermor Services, Ltd. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Active Offshore Leaks
Modena Enterprises, Ltd. Director 2005-03-04 2005-03-04 04-MAR-2005 Not identified Dead Offshore Leaks
Imola Management, Ltd. Director 2005-03-04 - 04-MAR-2005 Not identified Dead Offshore Leaks
Forly Management, Corp. Director 2005-03-04 2005-03-04 04-MAR-2005 Not identified Dead Offshore Leaks
Gesio Trade, Inc. Director 2005-05-31 2005-05-31 31-MAY-2005 Not identified Dead Offshore Leaks
Carnfort Services, Inc. Director 2005-06-03 - 03-JUN-2005 Not identified Liquidated Offshore Leaks
Heigar Industries, Inc. Director 2005-02-14 2006-02-13 14-FEB-2005 Not identified Active Offshore Leaks
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Address

Data From
Flat 8 Block T, Peabody Building, Chequer Street, London,EC1Y 8NR. Offshore Leaks
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