by The International Consortium of Investigative Journalists
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Entity

ABEN SYSTEMS, CORP.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Edward George Frank Cocks Director 2006-03-29 2006-03-29 Offshore Leaks
FINPLUS ESTABLISHMENT Shareholder 2006-03-29 - Offshore Leaks
Marina Fedotova Director 2006-03-29 - Offshore Leaks
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Intermediary

Status Data From
Moscow Law Services - Offshore Leaks
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Address

Data From
Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 Offshore Leaks
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