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COCH INVESTMENTS LIMITED

Offshore · Sanction-linked entity

COCH INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COCH INVESTMENTS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
ICIJ ID	240083140				[sources]
Registration number	`73640`				[sources]
Status	Active				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2025-11-03	First seen	2023-07-26

Provider data is current through 2018

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
CHRISTODOULOS VASSILIADES	Intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
LEDRA FIDUCIARIES LIMITED	-	-	-
Іонікс Номініс Лімітед Sanctioned entity

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.