by The International Consortium of Investigative Journalists
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Officer

Edward George Frank Cocks

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amarand Consultants, Inc. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Bromley Investments Group, Inc. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Dead Offshore Leaks
Buckhurst Ventures, Inc. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Caronel Finance, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Coldstream International, Inc. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Dagran Industries, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Dunliry Management, Ltd. Director 2005-10-24 2005-10-24 24-OCT-2005 Not identified Active Offshore Leaks
Eleten Enterprises, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Active Offshore Leaks
Evadner Services, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Farmway Business, Corp. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Fenkley Trading, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Flindet Group, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Active Offshore Leaks
Fossedyke Enterprises, Ltd. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Active Offshore Leaks
Gullted Holding, Inc. Director 2005-10-24 2005-10-24 24-OCT-2005 Not identified Dead Offshore Leaks
Kentish Invest, Ltd. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Active Offshore Leaks
Lindsbeck Finance, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Nexitel Systems, Inc. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Saponier Finance, Ltd. Director 2005-09-22 - 22-SEP-2005 Not identified Active Offshore Leaks
Twostep Trading, Inc. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Dead 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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