by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Anatolie Stati

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASCOM OIL COMPANY LTD. Shareholder 20-JUN-2008 - 03-SEP-2007 British Virgin Islands Active Panama Papers
ASCOM OIL COMPANY LTD. Shareholder 21-FEB-2011 - 03-SEP-2007 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
Anatolie Stati Similar name and address as - - Panama Papers
Spinner

Address

Data From
Dragomirma Street 20; MD2008 Chisinau; Moldova Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now