by The International Consortium of Investigative Journalists
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Officer

SANDU MARTINESCU

  • Connected to 2 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CP MANAGEMENT LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
CP MANAGEMENT LTD Director - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
CP MANAGEMENT LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
JUNIPER HOLDINGS LTD Judicial representative - - 30-NOV-2006 Malta - Paradise Papers - Malta corporate registry
JUNIPER HOLDINGS LTD Legal representative - - 30-NOV-2006 Malta - Paradise Papers - Malta corporate registry
JUNIPER HOLDINGS LTD Director - - 30-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MELCOM TRADING LTD Judicial representative - - 07-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MELCOM TRADING LTD Legal representative - - 07-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MELCOM TRADING LTD Director - - 07-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MHD GROUP LTD Director - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
MHD GROUP LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
MHD GROUP LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
OPALTRADE LTD Judicial representative - - 20-OCT-2006 Malta - Paradise Papers - Malta corporate registry
OPALTRADE LTD Director - - 20-OCT-2006 Malta - Paradise Papers - Malta corporate registry
OPALTRADE LTD Legal representative - - 20-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SPRAYTECH DEVELOPMENT LTD Director - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
SPRAYTECH DEVELOPMENT LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
SPRAYTECH DEVELOPMENT LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
TCM GROUP LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
TCM GROUP LTD Director - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
TCM GROUP LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
3 COZLA, BL. B16, SC.2, FLOOR 2, APT 53, DISTRICT 3, BUCHAREST Paradise Papers - Malta corporate registry
BUCRESTI STREET, COSLI NO. 3, BLOCK B1B, FLOOR 2, APARTMENT NO. 32, BUCHAREST Paradise Papers - Malta corporate registry
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