by The International Consortium of Investigative Journalists
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Officer

Anatolie Stati

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Montvale Invest Ltd. Director 2007-03-02 - 19-SEP-2005 Not identified Active Offshore Leaks
PELLAT INTERNATIONAL LTD. Shareholder 2008-02-28 - 08-FEB-2008 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
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Address

Data From
dmcl. 20 Dragomirma St Chisinau MD-2008, Moldova Offshore Leaks
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