by The International Consortium of Investigative Journalists
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STAN GHEORGHE Romania Panama Papers
FORTRESS HILL REALTY HOLDINGS INC. Romania Panama Papers
Akito MACHIYA Romania Panama Papers
VEACESLAV CROITORU Romania Panama Papers
Vivian Nicolae Diaconescu Romania Panama Papers
FLOREA VIRGIL Romania Panama Papers
ZSOLT ZOLTAN Romania Panama Papers
Mr. Gabriel Valentin COMANESCU Romania Panama Papers
MARK LINDSEY Romania Panama Papers
Roger Fawzi El Akoury Romania Panama Papers
OVIDIU PROTEASA Romania Panama Papers
Cristina Popescu Romania Panama Papers
VALENTIN ROSIANU Romania Panama Papers
Michel Charles Eid Romania Panama Papers
Christian Mihutoiu Romania Panama Papers
Paul Teodoroiu Romania Panama Papers
Mr. Moshe TURGEMAN and Mr. Tomer BARHOUM Romania Panama Papers
LOGHIN LUCIAN DAN Romania Panama Papers
Behboud Madadi Romania Panama Papers
CESIU S.R.L. Romania Panama Papers
Petre-Constantin Bratu Romania Panama Papers
Mr. Villy-Sorinel OPREA Romania Panama Papers
IOAN SOCOL Romania Panama Papers
Mihaita Sfirnaciuc Romania Panama Papers
BALLAI GYORGY TIBOR Romania Panama Papers
DRAGOS DINU Romania Panama Papers
Mr. Victor VANEA Romania Panama Papers
Mr. Ion MATICIUC Romania Panama Papers
Ana-Maria GORGAN Romania Panama Papers
Kevin John Phillips Romania Panama Papers
LUCIAN BARNEA Romania Panama Papers
ADRIAN STOICA Romania Panama Papers
Said Baaklini Romania Offshore Leaks
Cristian Borcea Romania Offshore Leaks
Olga Repede Romania Offshore Leaks
Myrianthis Myrianthous Romania Offshore Leaks
Leon Schachar Romania Offshore Leaks
Jonathan Mann Romania Offshore Leaks
Sorin Ovidiu Vintu Romania Offshore Leaks
Mr. Dumitru Constantin Iacov Romania Offshore Leaks
Quinto Degano Romania Offshore Leaks
Dan Colesnic Romania Offshore Leaks
Alexander Antoniu Romania Offshore Leaks
Buia - Mihai Gabriel Romania Paradise Papers - Appleby
Dugaesescu - Aurelia Romania Paradise Papers - Appleby
Florian - Daniela Romania Paradise Papers - Appleby
Huluta - Alexandra Romania Paradise Papers - Appleby
KPMG Romania SRL Romania Paradise Papers - Appleby
Neagoe - Ioana Romania Paradise Papers - Appleby
Antache - Cristian Claudia Romania Paradise Papers - Appleby
Brazdis - Sorin Romania Paradise Papers - Appleby
Chatterji - Pushkar Romania Paradise Papers - Appleby
Crapcenco - Nicu Romania Paradise Papers - Appleby
Florea - Alinea Mirela Romania Paradise Papers - Appleby
Major - Zoltan Romania Paradise Papers - Appleby
Negraia - Marcel Dumitru Romania Paradise Papers - Appleby
Stratu - Viorica Romania Paradise Papers - Appleby
Minor* Romania Paradise Papers - Appleby
DENISA ONLINE SRL Romania Paradise Papers - Malta corporate registry
MIHAI GACHE Romania Paradise Papers - Malta corporate registry
CEMIL TUMKAYA Romania Paradise Papers - Malta corporate registry
PETROMIN SHIPPING COMPANY S.A. Romania Paradise Papers - Malta corporate registry
ADRIAN ALEXANDRESCU Romania Paradise Papers - Malta corporate registry
NAWZAD ABDUL KARIM Romania Paradise Papers - Malta corporate registry
MARCEL BARDAS Romania Paradise Papers - Malta corporate registry
SADON KARIM Romania Paradise Papers - Malta corporate registry
AREF AL TANGIR Romania Paradise Papers - Malta corporate registry
SARAGA BEBI Romania Paradise Papers - Malta corporate registry
CONSTANTIN MIREA Romania Paradise Papers - Malta corporate registry
KHALID ABDUL KARIM Romania Paradise Papers - Malta corporate registry
DANIEL ATANASOV Romania Paradise Papers - Malta corporate registry
MARIA SORELA MOZAFI Romania Paradise Papers - Malta corporate registry
FANEL MALACU Romania Paradise Papers - Malta corporate registry
BOGDAN-IONUT GANTA Romania Paradise Papers - Malta corporate registry
ALECSANDRU PRICOPIE Romania Paradise Papers - Malta corporate registry
GABRIEL VALENTIN COMANESCU Romania Paradise Papers - Malta corporate registry
MIHAI GRUIA Romania Paradise Papers - Malta corporate registry
POPA CATALIN-IOAN Romania Paradise Papers - Malta corporate registry
Andreea-Florentina Trascu Romania Paradise Papers - Malta corporate registry
ALEXANDRU OVIDIU BALBA Romania Paradise Papers - Malta corporate registry
ION JERCAN Romania Paradise Papers - Malta corporate registry
Adrian-Dumitru Surcel Romania Paradise Papers - Malta corporate registry
FLORIN BUDEANU Romania Paradise Papers - Malta corporate registry
CRISTINA MAFTEI Romania Paradise Papers - Malta corporate registry
CARMEN-STELIANA NEGRU Romania Paradise Papers - Malta corporate registry
ADRIAN CRISTIAN OLTEANU Romania Paradise Papers - Malta corporate registry
PETRICA-STEFAN ION Romania Paradise Papers - Malta corporate registry
CONSTANTIN NASTASOIU Romania Paradise Papers - Malta corporate registry
VIRGIL FLORIN NICULAE Romania Paradise Papers - Malta corporate registry
STEFAN-LIVIU CARAMITRU Romania Paradise Papers - Malta corporate registry
CORNELIU-CONSTANTIN POPESCU Romania Paradise Papers - Malta corporate registry
PETRE PLESEA Romania Paradise Papers - Malta corporate registry
FLORIN DOROBANTU Romania Paradise Papers - Malta corporate registry
Gabriela Florentina Vladulescu Romania Paradise Papers - Malta corporate registry
MIHAI CALIN PARVU Romania Paradise Papers - Malta corporate registry
ANDREI BULIMAR Romania Paradise Papers - Malta corporate registry
ANDREI CONSTANTIN URSULESCU Romania Paradise Papers - Malta corporate registry
EDUARD DOANDES Romania Paradise Papers - Malta corporate registry
ADRIAN MIHAI NUTIU Romania Paradise Papers - Malta corporate registry
IKO BALKAN S.R.L. Romania Paradise Papers - Malta corporate registry
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