by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Anatolie Stati

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASCOM OIL COMPANY LTD. Beneficiary - - 03-SEP-2007 British Virgin Islands Active Panama Papers
ENERGY GLOBAL VENTURES LTD Beneficiary - - 16-JUL-2010 British Virgin Islands Active Panama Papers
OIL TECHNOLOGY GLOBAL LTD Beneficiary - - 16-JUL-2010 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
Dragomirna Street 20; Chisinau; Republic of Moldova; MD-2008 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