by The International Consortium of Investigative Journalists
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Officer

CATALIN TRANDAFIR

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GS 58 Ltd Shareholder - - 19-MAY-2016 Malta - Paradise Papers - Malta corporate registry
GS 58 Ltd Legal representative - - 19-MAY-2016 Malta - Paradise Papers - Malta corporate registry
GS 58 Ltd Judicial representative - - 19-MAY-2016 Malta - Paradise Papers - Malta corporate registry
GS 58 Ltd Director - - 19-MAY-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
STRADA GAVRIL MUZICESCU, NR. 15, CONSTANTA 900109 Paradise Papers - Malta corporate registry
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