by The International Consortium of Investigative Journalists
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Browse by country Romania

Incorporation Jurisdiction Linked To Data From
OVERSEAS ENTERPRISES HOLDING CORP. 25-JUL-1988 Panama Romania Panama Papers
OSIDA SERVICES LTD 05-FEB-2015 British Anguilla Romania Panama Papers
UBRAS LTD 21-JUL-2015 British Anguilla Romania Panama Papers
VALDRES INC. 04-JUL-2008 Panama Romania Panama Papers
PEMAL INTERNATIONAL LTD. 04-JAN-1994 British Virgin Islands Romania Panama Papers
ALDWYN CONSULTANTS LIMITED 02-JAN-1997 British Virgin Islands Romania Panama Papers
YES YOU HOME LTD 13-AUG-2014 Malta Romania Panama Papers
Trans-Atlantic Shipping & Management Limited 22-APR-1998 Not identified Romania, Not identified Offshore Leaks
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