Officer:
SANDU MARTINESCU
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TCM GROUP LTD | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| TCM GROUP LTD | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| TCM GROUP LTD | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| MHD GROUP LTD | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| MHD GROUP LTD | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| MHD GROUP LTD | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| OPALTRADE LTD | Judicial representative | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| OPALTRADE LTD | Director | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| OPALTRADE LTD | Legal representative | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| SPRAYTECH DEVELOPMENT LTD | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| SPRAYTECH DEVELOPMENT LTD | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| SPRAYTECH DEVELOPMENT LTD | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| CP MANAGEMENT LTD | Judicial representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| CP MANAGEMENT LTD | Director | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| CP MANAGEMENT LTD | Legal representative | - | - | 19-SEP-2006 | Malta | - | Paradise Papers |
| JUNIPER HOLDINGS LTD | Judicial representative | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| JUNIPER HOLDINGS LTD | Legal representative | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| JUNIPER HOLDINGS LTD | Director | - | - | 30-NOV-2006 | Malta | - | Paradise Papers |
| MELCOM TRADING LTD | Judicial representative | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
| MELCOM TRADING LTD | Legal representative | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
| MELCOM TRADING LTD | Director | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.