by The International Consortium of Investigative Journalists
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Officer

DUMITRU MUSAT

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEA-BET LTD Shareholder - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
SEA-BET LTD Director - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
SEA-BET LTD Judicial representative - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
SEA-BET LTD Legal representative - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
STR. FARCASANCA NR. 20, BL. Z17, SC 3, ET 2, AP. 49 BUCHAREST Paradise Papers - Malta corporate registry
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