MR. JEFF COHEN
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11005881
Relationships
- [Representation, outgoing] intermediary of TORO GROUP CORPORATION
- [Representation, outgoing] intermediary of ROMCO ENTERPRISES INCORPORATED
- [Representation, outgoing] intermediary of RODWICK CORP.
- [Representation, outgoing] intermediary of DRISLEY INVESTMENTS GROUP S.A.
- [Representation, outgoing] intermediary of YOMAR S.A.
- [Representation, outgoing] intermediary of BLASE ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of DUSKERL TRADING INC.
- [Representation, outgoing] intermediary of CHARLTON TRADING ASSETS S.A.
- [Representation, outgoing] intermediary of BALLACROFT HOLDING INC.
- [Representation, outgoing] intermediary of SOLUS INC.
- [Representation, outgoing] intermediary of ELLSBURG TECHNOLOGY INC.
- [Representation, outgoing] intermediary of AUGUST INVESTMENT INC.
- [Representation, outgoing] intermediary of ZAPPIR GLOBAL CORP.
- [Representation, outgoing] intermediary of VEZER CONSULTANTS INC.
- [Representation, outgoing] intermediary of CARTER INVESTMENTS DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of ASHLAND GROUP MARKETING LIMITED
- [Representation, outgoing] intermediary of BARROW ESTATES INC.
- [Representation, outgoing] intermediary of GIBSON HOLDINGS GROUP INC.
- [Representation, outgoing] intermediary of EREMO S.A.
- [Representation, outgoing] intermediary of JAMAR ASSOCIATES LTD.
- [Representation, outgoing] intermediary of STREAMSIDE TRADING INC.