by The International Consortium of Investigative Journalists
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Officer

ANATOLIE STATI

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRISTAN ENERGY CAPITAL LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Active Panama Papers
TRISTAN ENERGY GLOBAL LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Active Panama Papers
TRISTAN ENERGY SOLUTIONS LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
TRISTAN GAS & OIL LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
TRISTAN GAS ENERGY LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Active Panama Papers
TRISTAN WORLD ENERGY LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
TRISTAN WORLD GAS & OIL LTD Shareholder 06-MAR-2009 - 06-MAR-2009 British Virgin Islands Defaulted Panama Papers
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Address

Data From
DRAGOMIRNA STREET 20; MD2008 CHISINAU; MOLDOVA Panama Papers
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