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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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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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