by The International Consortium of Investigative Journalists
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Officer

Daniel Alin Cordos

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DC Global Consulting Ltd Shareholder - - Malta Pending Paradise Papers - Malta corporate registry
DC Global Consulting Ltd Director - - Malta Pending Paradise Papers - Malta corporate registry
DC Global Consulting Ltd Legal representative - - Malta Pending Paradise Papers - Malta corporate registry
DC Global Consulting Ltd Judicial representative - - Malta Pending Paradise Papers - Malta corporate registry
Fedd Group Ltd Shareholder - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Fedd Group Ltd Judicial representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Fedd Group Ltd Director - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Fedd Group Ltd Legal representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grand Malta Casino Ltd Shareholder - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grand Malta Casino Ltd Director - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grand Malta Casino Ltd Legal representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Grand Malta Casino Ltd Judicial representative - - 26-MAY-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
Calea Vlaicu Aurel Nr-, Bl.Z5, Sc.B, Apartment 4 Arad Paradise Papers - Malta corporate registry
Calea Vlaicu Aurel Nr.- Bl. Z5, Sc. B Apartment 4 Arad Paradise Papers - Malta corporate registry
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