by The International Consortium of Investigative Journalists
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Officer

Anton Goncearuc

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

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

Data From
str. D. Riscanu, 6, ap. 30 Chisinau, Moldova Offshore Leaks
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