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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by country Moldova

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Officer Linked to Data from
ALEXEI VLASOV Moldova Paradise Papers
ALLA BOICIUC Moldova Paradise Papers
DMITRI OBRUCICOV Moldova Paradise Papers
DMITRI PALAVEEV Moldova Paradise Papers
IGOR CALCII Moldova Paradise Papers
ALFIO PACIFICI Moldova Paradise Papers
DENIS FEDOTCENCO Moldova Paradise Papers
TATIANA POPOVICI Malta, Moldova Paradise Papers
VLADISLAV BUSUIOC Moldova, Romania Paradise Papers
DIANA URITU Moldova, Romania Paradise Papers
ORHAN BULIKJ Malta, Moldova Paradise Papers
ANA LUCASENCO Malta, Moldova Paradise Papers
OCTAVIAN MATCOVSCHI Venezuela, Moldova Paradise Papers
TAMARA LEBEDINSCHI Italy, Moldova Paradise Papers
Serghei Smirnov Cyprus, Moldova Paradise Papers

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Country
Moldova
Source
Paradise Papers - Malta corporate registry

Categories

  • Offshore Entities 0
  • Officers 15
  • Intermediaries 0
  • Addresses 0
  • Others 0

Data sources

Linked countries

Registered jurisdictions

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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