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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Gheorghe Nicolaescu

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Safeline Limited Shareholder 10-MAR-2011 - 10-MAR-2011 British Virgin Islands Changed agent Panama Papers
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Address

Data From
31 August 1989; Bl. 46; ap. 13; MD-2001; Chisinau; China. Panama Papers
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