Officer | Linked to | Data from |
---|---|---|
ALBERT TOCILOVSKI | Moldova | Pandora Papers |
VEACESLAV RUSU | Moldova | Pandora Papers |
CONSTANTIN LEVINSCHI | Moldova | Pandora Papers |
SERGIU VLASOV | Moldova | Pandora Papers |
MARIA SMIRNOVA | Moldova | Pandora Papers |
AURELIAN CEBOTARI | Moldova | Pandora Papers |
GHEORGHI GLITOS | Moldova | Pandora Papers |
NARCIS STARCIUC | Moldova | Pandora Papers |
DMITRY ZUDOV | Moldova | Pandora Papers |
SERGHEI TIGHIN | Moldova | Pandora Papers |
SERGIU VITELARI | Moldova | Pandora Papers |
VASILE TURCAN | Moldova | Pandora Papers |
IGOR LOPATINSCHII | Moldova | Pandora Papers |
IGOR SALAGOR | Moldova | Pandora Papers |
DUMITRU PUSAC | Moldova | Pandora Papers |
ALINA CHIRIAC | Moldova | Pandora Papers |
NICOLAE RADOV | Moldova | Pandora Papers |
STELIAN POPA | Moldova | Pandora Papers |
SERGIU VITELARI | Moldova | Pandora Papers |
DUMITRU PUSAC | Moldova | Pandora Papers |
EUGENIU POTOP | Moldova | Pandora Papers |
ALINA CHIRIAC | Moldova | Pandora Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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