by The International Consortium of Investigative Journalists
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Officer

ANDREI CEREMPEI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brightspire Limited Shareholder 21-JUL-2011 - 21-JUL-2011 British Anguilla Defaulted Panama Papers
Swanton Limited Shareholder 21-JUL-2011 - 21-JUL-2011 British Anguilla Defaulted Panama Papers
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Address

Data From
19/1 Cuza Voda Blvd.; Flat 105; Chisinau; Republic of Moldova Panama Papers
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