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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TEODOR BOGDAN MC CANN

  • Linked countries:
    Romania
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

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

Address (1)

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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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