by The International Consortium of Investigative Journalists
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Officer

Jabinschi Cornel

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMPEXTRADEGROUP LTD. Director 2006-03-30 2007-05-10 30-MAR-2006 Not identified Transferred OUT Offshore Leaks
IMPEXTRADEGROUP LTD. Shareholder 2006-03-30 - 30-MAR-2006 Not identified Transferred OUT Offshore Leaks
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Address

Data From
Moldova Republic, Chisinau, MD-2024 A Doga Street 32/2 ap. 188 Offshore Leaks
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