by The International Consortium of Investigative Journalists
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Officer

ALINA GABRIELA ARNAUTU

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COSMO GAMING COMPANY LTD Director - - 27-JUL-2006 Malta - Paradise Papers - Malta corporate registry
COSMO GAMING COMPANY LTD Judicial representative - - 27-JUL-2006 Malta - Paradise Papers - Malta corporate registry
COSMO GAMING COMPANY LTD Legal representative - - 27-JUL-2006 Malta - Paradise Papers - Malta corporate registry
E-MED HOLDINGS LTD. Legal representative - - 03-JUL-2006 Malta - Paradise Papers - Malta corporate registry
E-MED HOLDINGS LTD. Director - - 03-JUL-2006 Malta - Paradise Papers - Malta corporate registry
E-MED HOLDINGS LTD. Judicial representative - - 03-JUL-2006 Malta - Paradise Papers - Malta corporate registry
I-SERVICES LTD Judicial representative - - 05-OCT-2006 Malta - Paradise Papers - Malta corporate registry
I-SERVICES LTD Legal representative - - 05-OCT-2006 Malta - Paradise Papers - Malta corporate registry
I-SERVICES LTD Director - - 05-OCT-2006 Malta - Paradise Papers - Malta corporate registry
MANDAPLAY LTD Judicial representative - - 11-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANDAPLAY LTD Legal representative - - 11-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANDAPLAY LTD Director - - 11-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANDATECH LTD Judicial representative - - 11-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANDATECH LTD Legal representative - - 11-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANDATECH LTD Director - - 11-DEC-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
STR. GHEORGHE DOJA.NR.50, AP. 6 TIMISOARA TIMIS 300222 Paradise Papers - Malta corporate registry
STR. GHEORGHE DOJA.NR.50, AP. 6 TIMISOARA TUNIS 300222 Paradise Papers - Malta corporate registry
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