by The International Consortium of Investigative Journalists
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Officer

Dugaesescu - Constantin

  • Connected to 1 address
  • Connected to 2 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dugaesescu Family Trust Beneficiary 09-AUG-2013 - 19-AUG-2013 Seychelles - Paradise Papers - Appleby
Dugaesescu Family Trust Ultimate beneficial owner 09-AUG-2013 - 19-AUG-2013 Seychelles - Paradise Papers - Appleby
Morra Investment Ltd Shareholder - - 29-JAN-2013 Seychelles - Paradise Papers - Appleby
Morra Investment Ltd Ultimate beneficial owner 09-AUG-2013 - 29-JAN-2013 Seychelles - Paradise Papers - Appleby
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Address

Data From
39-41 Buzias Street; RO - 200353 Craiova; Romania Paradise Papers - Appleby
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