by The International Consortium of Investigative Journalists
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Officer

Edward George Frank Cocks

  • Connected to 1 address
  • Connected to 131 entities
  • Connected to 2 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A-SIA GROUP LIMITED Director 2006-07-05 - 05-JUL-2006 Not identified Dead Offshore Leaks
ADAR INVESTHOLDING, CORP. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
ATEL SYSTEMS, LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
BONENT FINANCIAL, CORP. Director 2006-03-29 - 29-MAR-2006 Not identified Active Offshore Leaks
BONESS ENTERPRISES, INC. Director 2006-03-29 - 29-MAR-2006 Not identified Dead Offshore Leaks
BOUSOME GROUP CORP. Director 2006-05-01 - 01-MAY-2006 Not identified Active Offshore Leaks
DAWARD ENTERPRISES, LTD. Director 2006-03-29 - 29-MAR-2006 Not identified Active 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
INENT RESOURCES, LTD. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
INPOVILLE SERVICES, LTD. Director 2006-06-22 - 22-JUN-2006 Not identified Dead Offshore Leaks
LETEREN FINANCIAL, INC. Director 2006-07-05 - 05-JUL-2006 Not identified Dead Offshore Leaks
Mergen Management, Inc. Director 2005-08-11 - 11-AUG-2005 Not identified Active Offshore Leaks
OMARD TRADING, INC. Director 2006-07-05 - 05-JUL-2006 Not identified Dead Offshore Leaks
ORLEN ASSETS, CORP. Director 2006-05-01 - 01-MAY-2006 Not identified Dead Offshore Leaks
OTISELL PROPERTIES, CORP. Director 2006-06-22 - 22-JUN-2006 Not identified Liquidated Offshore Leaks
Platrier Enterprises, Corp. Director 2005-08-11 - 11-AUG-2005 Not identified Dead Offshore Leaks
TASNI INVESTING CORP. Director 2006-07-05 - 04-JUL-2006 Not identified Dead Offshore Leaks
Terborg Industries, Ltd. Director 2005-08-11 - 11-AUG-2005 Not identified Active Offshore Leaks
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Address

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