SANDU MARTINESCU
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- RO
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012752
Relationships
- [Directorship, outgoing] legal representative of MELCOM TRADING LTD
- [Directorship, outgoing] director of JUNIPER HOLDINGS LTD
- [Directorship, outgoing] judicial representative of MHD GROUP LTD
- [Directorship, outgoing] judicial representative of TCM GROUP LTD
- [Directorship, outgoing] director of OPALTRADE LTD
- [Directorship, outgoing] director of CP MANAGEMENT LTD
- [Directorship, outgoing] legal representative of JUNIPER HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SPRAYTECH DEVELOPMENT LTD
- [Directorship, outgoing] director of TCM GROUP LTD
- [Directorship, outgoing] judicial representative of JUNIPER HOLDINGS LTD
- [Directorship, outgoing] legal representative of MHD GROUP LTD
- [Directorship, outgoing] legal representative of CP MANAGEMENT LTD
- [Directorship, outgoing] legal representative of OPALTRADE LTD
- [Directorship, outgoing] director of MELCOM TRADING LTD
- [Directorship, outgoing] legal representative of SPRAYTECH DEVELOPMENT LTD
- [Directorship, outgoing] director of SPRAYTECH DEVELOPMENT LTD
- [Directorship, outgoing] judicial representative of MELCOM TRADING LTD
- [Directorship, outgoing] director of MHD GROUP LTD
- [Directorship, outgoing] legal representative of TCM GROUP LTD
- [Directorship, outgoing] judicial representative of CP MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of OPALTRADE LTD