Officer:
Anatolie Stati
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELLAT INTERNATIONAL LTD. | Shareholder | 2008-02-28 | - | 08-FEB-2008 | Not identified | Active | Offshore Leaks |
| Montvale Invest Ltd. | Director | 2007-03-02 | - | 19-SEP-2005 | Not identified | Active | Offshore Leaks |
| Terranova Worldwide S.A. | Shareholder | 2007-05-18 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Terranova Worldwide S.A. | Director | 2007-05-18 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| ASCOM OIL COMPANY LTD. | Shareholder | 2008-06-20 | - | 03-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ASCOM OIL COMPANY LTD. | Director | 2008-06-20 | - | 03-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Lorrin Invest Limited | Secretary | 2007-02-26 | - | 15-SEP-2005 | Not identified | Active | Offshore Leaks |
| Lorrin Invest Limited | Director | 2007-02-26 | - | 15-SEP-2005 | Not identified | Active | Offshore Leaks |
| Lorrin Invest Limited | Shareholder | 2005-10-13 | - | 15-SEP-2005 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.