Toate numele din România ale celor implicaţi în scandalul #PanamaPapers!

Scris de Coriolan Onescu | Publicat in 09.05.2016 22:53 | Publicat in EXTERN | Tipareste pagina

O parte din documentele aflate la originea scandalului mondial de evaziune fiscala, Panama Papers, au fost postate pe Offshore Leaks Database, baza de date a Consorţiului Internaţional al Jurnaliştilor de Investigaţie.

Deocamdata este vorba doar de vreo 320.000 de companii, doar o parte din cele 11,5 milioane de documente Panama Papers.

Cautand Romania in baza de date, s-au dezvaluit 8 companii offshore, 109 de nume şi firme implicate, 103 adrese şi 6 intermediari.

Iata listele:

Offshore Entities (8)

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 Undetermined Romania, Not identified Offshore Leaks

Officers (109)

STAN GHEORGHE Romania Panama Papers
FORTRESS HILL REALTY HOLDINGS INC. Romania Panama Papers
Akito MACHIYA Romania Panama Papers
GRIGORE FOTA Romania Panama Papers
CONSTANTIN CATALIN Romania Panama Papers
THE BEARER Romania Panama Papers
LJUBA BECEJSKI Romania Panama Papers
Ciprian loan Luta Romania Panama Papers
Mr. Ionut COSTEA 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
Mr. Rafael MORISSOHN Romania Panama Papers
RADU CIORBA Romania Panama Papers
ORI PELED Romania Panama Papers
DANIEL IOSIF TODEA Romania Panama Papers
GABRIELA CORA NISTOR Romania Panama Papers
Andreas Kyriacou Romania Panama Papers
Christian Mihutoiu Romania Panama Papers
Paul Teodoroiu Romania Panama Papers
Mr. Moshe TURGEMAN and Mr. Tomer BARHOUM Romania Panama Papers
GHEORGHE CIOBANU Romania Panama Papers
OMV Petrom S.A. Romania Panama Papers
Tobora Investments Limited Romania Panama Papers
OR OHAYON Romania Panama Papers
Mr. Moshe TURGEMAN and Mrs. Hava TURGEMAN Romania Panama Papers
LUCIAN BARNEA Romania Panama Papers
IVAN J.C. THYS Romania Panama Papers
Mr. Cosmin DUMBRAVA Romania Panama Papers
Ioana Botezatu Romania Panama Papers
Valentin Sisoe Romania Panama Papers
CORNELIU IACOBOV Romania Panama Papers
CARLO GUGLIELMI 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
IURIE OZEROV Romania Panama Papers
Ludovic Charles Simon Robert Romania Panama Papers
WALID ABBOUND 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
Mrs. MARIA ELENA PODET Romania Panama Papers
Mr. VASILE BUCUR Romania Panama Papers
Mr. Tomer BARHOUM and Ilanit BARHOUM Romania Panama Papers
Mr. Cristian CARCU BAILA Romania Panama Papers
MR. FLORIN CASPRUF Romania Panama Papers
Mr. Orestis SERVETOPOULOS Romania Panama Papers
MARIANA LUCA Romania Panama Papers
THE BEARER Romania Panama Papers
MARIANA LUCA Romania Panama Papers
Mihai Moldoveanu Romania Panama Papers
Alexandru loan Teodorescu Romania Panama Papers
MONICA TUDOR Romania Panama Papers
Dumitru Onica Romania Panama Papers
COSMIN LAURENTUI CIUCA Romania Panama Papers
Mr. Victor VANEA Romania Panama Papers
Dennis Graeven H.G.G. Romania Panama Papers
Mrs. Elena DINU Romania Panama Papers
MARIANA LUCA Romania Panama Papers
ROXANA BUCURESCU Romania Panama Papers
ILIE BUSUIOC Romania Panama Papers
MRS. SIMONA ADRIANA RIMONDI Romania Panama Papers
Kevin John Phillips Romania Panama Papers
Mr. Remus TIUCA Romania Panama Papers
Cristina Domnita Constantinescu Romania Panama Papers
MR.ROBERTO RUBERTI & MRS. PAOLA RUBERTI Romania Panama Papers
UNIONE FIDUCIARIA ROMA SPA Romania Panama Papers
Gheorghe Ciobanu Romania Panama Papers
FLORIN-DAN SARBU Romania Panama Papers
Orestis SERVETOPOULOS Romania Panama Papers
Mihai Moldoveanu Romania Panama Papers
IURIE OZEROV Romania Panama Papers
Robert Corneliu Banciu Romania Panama Papers
KADOUCH PHILIPPE MARCEL Romania Panama Papers
Gheorghe Ciobanu 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
Monica Anette POP Romania Offshore Leaks
Jennifer Chiang 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
Said Baaklini Romania Offshore Leaks
Cristian Borcea Romania Offshore Leaks
Olga Repede Romania Offshore Leaks
Myrianthis Myrianthous Romania Offshore Leaks
Costas Myrianthous Romania Offshore Leaks
Mr. Moshe Turgeman Romania Offshore Leaks
Mihaela Stela Karimberdiev Romania Offshore Leaks
Leon Schachar Romania Offshore Leaks
Jonathan Mann Romania Offshore Leaks

Intermediaries (6)

TAYLOR, EPURE AND ASSOCIATES SCPA Romania Panama Papers
MOSHE TURGEMAN Romania Panama Papers
PHILIPPE MARCEL KADOUCH Romania Panama Papers
OSIDA SERVICES LTD Romania Panama Papers
Claudio Maria Riccardi Romania Offshore Leaks
Gabriela Serbanel Romania Offshore Leaks

Addresses (103)

100 HERO IANCU; NICOLAE; 077190 VOLUNTARI; LIFOV COUNTY ROMANIA Romania Panama Papers
1018-1020 BENAVIDEZ; 294 BINONDO; MANILA 1006 Romania Panama Papers
101; DR LACOB FELIX STREET; DISTRICT 1; BUCHAREST; ROMANIA Romania Panama Papers
1042 VITO CRUZ ST., MANILA Romania Panama Papers
11 SOSEAUA IANCULUI STREET; BL. 108; SC. A; APT. 1; BUCHAREST; DISTRICT 2; ROMANIA Romania Panama Papers
3 Eliade; Bucharest 1; Romania Romania Panama Papers
3 of George Enescu Street; Baia Mare; Romania Romania Panama Papers
444 MIHAI BRAVU STREET BUCHAREST ROMANIA Romania Panama Papers
44 PESCARUS; CONSTANTA; CONSTANTA COUNTY; ROMANIA Romania Panama Papers
47 OF FABRICII STREET; BL.G; FLOOR 2; APTM. 1; BUCHAREST; HUNGARY Romania Panama Papers
51A Frasari Street; 77190 Voluntari Ilfov District; Romania Romania Panama Papers
8TH ST; UNITED PARAÑAQUE 5 SN ISIDRO; PARAÑAQUE; METRO MANILA Romania Panama Papers
94 Km Pitesti-Bucharest, Romania Romania Panama Papers
9 of Garbau Street; Ap.4; 400534 Cluj-Napoca; Romania Romania Panama Papers
A&D Pharma; Blvd; Masasesti nr.2; Bucharest; Romania Romania Panama Papers
Alee Tudor Constantin; Frntas Nr: 14; Sector 3; Bucharest 030382; Romania Romania Panama Papers
Ale. Pravat No. 2; Bl. 235; Ap. 38; Bucureati; Sector 6; Romania Romania Panama Papers
APT 20; SOS GARA CATELU; NR. 170A; SECTOR 3; BUCHAREST; ROMANIA Romania Panama Papers
Apt. 230 D; 91-95 Dristorului Street; Bucuresti; Romania Romania Panama Papers
Bd Unirii; nr 19; sector 5; Bucharest; Romania Romania Panama Papers
Boulevard Gheorge Magheru N° 32; Bucarest; Romania and Shada Gladetai N° 42; Bucarest; Romania Romania Panama Papers
Boulvard Gheorge Magheru No. 32 Bucarest, Romania Romania Panama Papers
BURDUJENI NO.1; BL. A12; SC.7; ET2; APT.77; SECTOR 3; BUCHAREST; ROMANIA Romania Panama Papers
Calea Dorobantilor 239; sector 1 Cod Postal 010567; Bucharest Romania Romania Panama Papers
Cuirea nr. 2-B1 P6 A+B, Sc.A et. 9 App.38 Bucharest 021925 Romania Romania Panama Papers
Dr. Leonida Varnali Str.; 12; Bucharest 011064; Romania Romania Panama Papers
Intrarea Flotei NR. 1; BL. N3; SC.3; Ap.35; Sector 6; Bucharest; Romania Romania Panama Papers
Judetul; Bacau; Romania Romania Panama Papers
JUD. TIMIS; MUN. TIMISOARA; STR. ALEXANDRU ODOBESCU NR. 61; ROMANIA Romania Panama Papers
Loc. Fetesti Jud. Ialomita Eforiei Nr. 5, Romania Romania Panama Papers
Lucian Blaga Street; No. 5; Bld. A39; Entr. A; Apt. Ramnicu Valcea; Valcea country; 240039; Romania Romania Panama Papers
MIROSLAVA VILLAGE; MIROSLAVA COMMUNE; P.C. 707305; LASI COUNTY; ROMANIA Romania Panama Papers
Mun. Brasov Jud. Brasov Str. Toamnei nr. 12 bl.1 sc. F ap.4, Romania Romania Panama Papers
Mun. Bucuresti Str. Valea Ialomitei Nr. 4; bl. C11 sc. D et. 3 ap. 132 Sec. 6; Romania Romania Panama Papers
Mun. Constanta Jud. Constanta; Prl. 8 Martie nr. 16a; Romania Romania Panama Papers
Mun. Slobozia Jud. lalomita Str. Nicolae Balcescu bl. 25B sc. A ap. 1, Romania Romania Panama Papers
Mun Timisoara Jud Timis Cal Martirilor 1989 no 78 bl 12 et 2 ap 12 Romania Romania Panama Papers
Nicolae Balcescu Street; nr.104; Slanlc Moldova; Bacau; Romania Romania Panama Papers
Paraului 29; Sancraiu De Mures; Mures; Romania; 547525 Romania Panama Papers
Pricewaterhouse Coopers 1-5 Costache Negri Street; Bucharest 5; Romania Romania Panama Papers
Sabinelor Street no. 36, Constantza 900690 Roumanie Romania Panama Papers
Sat. Marginea No 2716; Com Marginea; Suceava County; 727345; Marginea; Romania Romania Panama Papers
Shada Gladitei N°42; Bucarest; Romania Romania Panama Papers
Sibiu Aleea Selimber No 4 App. 12 ROUMANIA Romania Panama Papers
Siriului Street No. 43; Block 19E; Entrance 2; Apartment 28; District 1; Bucharest; Romania Romania Panama Papers
Sos DN2 Kru 14 Nr 72; Afumari; 077010; Romania Romania Panama Papers
Soseaua Kiseleff Pavel Dimitrievici 25 Municipiul; Bucuresti Sector 1; Cod 712681 Bucaresti; Romania. Romania Panama Papers
Sos. Mihal Bravau Nr 138; Bl. D 19; Ap. 7; Et. 2; Segor 2; Bucarest; Roumanie Romania Panama Papers
SOS Pantelimon NR 227; BL 70; SC. 1; ET.7; App. 36 Bucharest; 021602 Romania Romania Panama Papers
Sos Vintutii 7 R3 SC2 PP22; Bucarest Sector 6; Romania Romania Panama Papers
Stefan Cel Mare; 254 Bralia; Romania; 810053 Romania Panama Papers
Strada Vlad Tepes Nr:2A Jud: Tulcea; Cod Postal 825200; Romania Romania Panama Papers
Str. Aron Cotrus No 77/79-7, Sector 1 RO - 014131 Bucharest Romania Romania Panama Papers
Str. Bujorului n° 32; Bucarest; Secteur 1; ROUMANIA Romania Panama Papers
Str. Cornisei nr. 16; bl. GA10; sc. A; ap. 5; Mun. Slatina Jud. Olt; Romania Romania Panama Papers
STR. DOCENTILOR; N. 5A; SECTOR 1; BURAREST; ROUMANIE Romania Panama Papers
Str. Gheorghe Lonescu; Sisesti; Nr. 70 - Sector 1; Bucharest; Romania Romania Panama Papers
Str. G-Ral Barbu Vladoianu Nr. 2; Bl.35; Sc. A; Ap. 42; Etj. 9; Sect. 1; Bucuresti; Romania Romania Panama Papers
Str. Licurg nr.1; ap.2; sector 2; Bucharest; Romania Romania Panama Papers
Str. Lunii 24; apart. 18; Cluj-Napoca 3400; Romania Romania Panama Papers
STR. PANCOTA NR7 BL.13 SC.1 AP.23 SECTOR 2 BUCHAREST ROMANIA. Romania Panama Papers
Str. Sant nicora 19 curtea de arges 114300 Romania Romania Panama Papers
Str. Sortarilor Nr. 5; BI. D7 Ap. 1 Sc 1; Cluj-Napoca; Romania Romania Panama Papers
STRZBOINA NEAGRA NRF B174 SCI APARTMENT 5 SECTOR 6 BUCHAREST ROMANIA Romania Panama Papers
STR ZBUINA NEARANK 19174 SCUM APARTMENT 5 SECTOR 6 BUSCHAREST ROMANIA Romania Panama Papers
STRZOINA NEAGRA NRF B174 SCI APARTMENT 5 SECTOR 6 BUCHAREST ROMANIA Romania Panama Papers
Via Ludovisi 45, 00187 ROMA Romania Panama Papers
VIA PIERMONTE 39; 00187; ROMA Romania Panama Papers
Sos. Garii Catelu Street 170A; ap. 20; Sec.3; Bucuresti; Romania Romania Panama Papers
CHEMATEX SA; Str. Teodosie Rudeane No. 35; Sector 1; 011257 Bucharest Romania. Romania Panama Papers
Nicolae Balcescu Street; nr.104; Slanic Moldova; Bacau; Romania Romania Panama Papers
57 Olimpului St. 4th District; Bucharest; Romania Romania Panama Papers
Apt.20; Garii Catelu St.170 A; Bucharest; Sec. 3; Romania Romania Panama Papers
Str. Valeni Nr. 16; 700620 Iasi; Romania Romania Panama Papers
1 STRADA PRINCIPALA; MANOAIA; COSTISA NT; ROMANIA Romania Panama Papers
Mun. Bucuresti Sec.6 Ale. Ghirlandei nr. 20 bl.N4 Sc. C. et2 ap 38 Romania. Romania Panama Papers
STR. ALE DUMBRAVITA; NR. 2; BL. B28; SC. B; AP.82; SECTOR 6; BUCHAREST; ROMANIA Romania Panama Papers
MR. MASSIMO ANNESI PZZA. AUGUSTO IMPERATORE, 22 00186 ROMA ITALIA Romania Panama Papers
157B Barbu Vacarescu; Sector 2; RO-020276 Bucharest Romania Panama Papers
19 Bogdan Voda Street; Ent. A; 2nd Floor; Apt. 11; Suceava County 725400 Radauti; Romania Romania Panama Papers
19; ITALIAN STREET; DISTRICT 2; BUCHAREST; ROMANIA Romania Panama Papers
1st district, 6 Uruguay Bucharest Romania Romania Panama Papers
21; Soveja Street B1 X6 Sc A; Et. 2; Et. 2 Apt 8 Constanta Romania Romania Panama Papers
29-39 OF CERNISOARA STR.; BL 61.; SECTOR C; AP. 83; BUCHAREST; ROMANIA Romania Panama Papers
31A; AMIRAL BALESCU STREET; 1st DISTRICT; BUCHAREST; ROMANIA. Romania Panama Papers
31 Ion Adam Street; Constanta County; Romania Romania Panama Papers
Golf Villa #154, Casa De Campo, La Romana, Rep. Dominicana Romania Offshore Leaks
Strada Roma 50 ETAJ1 Bucharest 71244 Romania Offshore Leaks
61B, IC. Bratianu BL. MA3, SC. AP.5 Constanta, Romania RO-8700 Romania Offshore Leaks
18 Donnesti Road, Compartment,No.057, Romania. Romania Offshore Leaks
N. BELDICEANU 5, BRANCH, 1ST DISTRICT BUCHAREST, ROMANIA Romania Offshore Leaks
Grigore Gafencu nr. 22-24,sc.B,AP. 25 Bucharest,Sector 1, Romania. Romania Offshore Leaks
Intrarea Binelui N/R 1/A Sector 4, 42159 Bucharest Romania Romania Offshore Leaks
5 Raul Soimului Street, Bldg. 27, sc.1 et.1, apt.8, sector 4, Bucharest, Romania Romania Offshore Leaks
Unirii Square, Ienachita Vacarescu Street 1 Second Floor, District 4 Bucharest Romania Romania Offshore Leaks
Sat.Peteresti (Com.Corbeanca) Jud.Ilfov,Str., Radarului nr.18 Bucharest, Romania. Romania Offshore Leaks
St Hristovului 13 Bldg D 3, Apt 25 Sect 1 Bucharest Romania Offshore Leaks
Str. Paraschiva Gherghel nr. 7, Bucharest, Sec.1, Romania. Romania Offshore Leaks
Strada Cernica No.27, Pantalimon, Sai 077035, Romania. Romania Offshore Leaks
Str. Scarlat Otulescu Nr. 4, Bl. 9 Ap. 39 Sector 5, Code 050216, Bucuresti Romania Romania Offshore Leaks
7Poet Panait Cerna Str., B1.11-44,SEC,2 ap.47, Sector3,Bucharest, Romania. Romania Offshore Leaks
Gabriela Serbanel 61B, IC. Bratianu BL. MA3, SC. AP.5 Constanta Romania RO-8700 Romania Offshore Leaks
Juan Julio Baez & Associates Calle Francisco Richez No. 17 Edificio Andrea I La Romana, Rep. Dominicana Romania Offshore Leaks

 
 

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