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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Edward George Frank Cocks

The Offshore Leaks data is current through 2010
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Flindet Group, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Active Offshore Leaks
Lindsbeck Finance, 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
Evadner Services, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Amarand Consultants, Inc. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Dagran Industries, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Eleten Enterprises, Corp. Director 2005-10-24 - 24-OCT-2005 Not identified Active 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
Buckhurst Ventures, Inc. Director 2005-09-22 - 22-SEP-2005 Not identified Dead Offshore Leaks
Fossedyke Enterprises, Ltd. Director 2005-09-22 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
Bromley Investments Group, Inc. Director 2005-09-22 2005-09-22 22-SEP-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
Fenkley Trading, Ltd. Director 2005-10-24 - 24-OCT-2005 Not identified Dead Offshore Leaks
Villefrank Industries, Ltd. Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Liquidated Offshore Leaks
Crossharbour Capital Limited Director 2005-09-22 2005-09-22 22-SEP-2005 Not identified Dead Offshore Leaks
Gullted Holding, Inc. Director 2005-10-24 2005-10-24 24-OCT-2005 Not identified Dead 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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