Officer:
Mihai Cheregi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY INVESTMENT INTERNATIONAL LIMITED | Judicial representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| ENERGY INVESTMENT INTERNATIONAL LIMITED | Director | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| ENERGY INVESTMENT INTERNATIONAL LIMITED | Legal representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| MCH HOLDINGS LIMITED | Judicial representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| MCH HOLDINGS LIMITED | Legal representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| MCH HOLDINGS LIMITED | Director | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| ATLASES LIMITED | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| ATLASES LIMITED | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| ATLASES LIMITED | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| GRACE BAY HOLDINGS LIMITED | Legal representative | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| GRACE BAY HOLDINGS LIMITED | Director | - | - | 12-JAN-2016 | Malta | - | Paradise Papers |
| GRACE BAY HOLDINGS LIMITED | Judicial representative | - | - | 12-JAN-2016 | 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.