by The International Consortium of Investigative Journalists
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Officer

TEODOR BOGDAN MC CANN

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRUZ ENTERPRISES LTD Legal representative - - 14-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CRUZ ENTERPRISES LTD Director - - 14-JUN-2007 Malta - Paradise Papers - Malta corporate registry
CRUZ ENTERPRISES LTD Judicial representative - - 14-JUN-2007 Malta - Paradise Papers - Malta corporate registry
DOS Holdings Ltd. Legal representative - - 14-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
DOS Holdings Ltd. Judicial representative - - 14-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
DOS Holdings Ltd. Director - - 14-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
EDAS GROUP LTD Shareholder - - 15-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EDAS GROUP LTD Judicial representative - - 15-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EDAS GROUP LTD Legal representative - - 15-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
EDAS GROUP LTD Director - - 15-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
23 G-ral ION DRAGALINA STREET, 2ND FLOOR APT 5, BUCHAREST DISTRICT 5 Paradise Papers - Malta corporate registry
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