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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr. Edward George Frank Cocks

The Offshore Leaks data is current through 2010
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Corder Trading Group, Inc. Director 2005-03-31 - 31-MAR-2005 Not identified Dead Offshore Leaks
Imola Management, Ltd. Director 2005-03-04 - 04-MAR-2005 Not identified Dead Offshore Leaks
Spoleto Financial, Inc. Director 2005-03-04 - 04-MAR-2005 Not identified Active Offshore Leaks
Urbino Equities, Ltd. Director 2005-03-04 - 04-MAR-2005 Not identified Transferred OUT Offshore Leaks
Carnfort Services, Inc. Director 2005-06-03 - 03-JUN-2005 Not identified Liquidated Offshore Leaks
Osterly Industries, Inc. Director 2005-07-07 - 07-JUL-2005 Not identified Active Offshore Leaks
Greston Investors, Inc. Director 2005-03-31 - 31-MAR-2005 Not identified Dead Offshore Leaks
Ivetta Systems Inc. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Active Offshore Leaks
Forly Management, Corp. Director 2005-03-04 2005-03-04 04-MAR-2005 Not identified Dead Offshore Leaks
Rivo Services Corp. Director 2005-03-31 - 31-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
Valense Enterprises, Inc. Director 2005-03-04 2005-03-04 04-MAR-2005 Not identified Dead Offshore Leaks
Damaris Commerce, Inc. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Dead Offshore Leaks
Rainlow Technologies, Corp. 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
Elmet Trade, Ltd. Director 2005-04-01 - 01-APR-2005 Not identified Active Offshore Leaks
Strateclide Trade, Ltd. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Dead Offshore Leaks
Heigar Industries, Inc. Director 2005-02-14 2006-02-13 14-FEB-2005 Not identified Active Offshore Leaks
Fermor Services, Ltd. Director 2005-03-31 2005-03-31 31-MAR-2005 Not identified Active Offshore Leaks
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Address (1)

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

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Offshore 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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