OANA RADU

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, RO
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56056394

Relationships

[Directorship, outgoing] judicial representative of KALLIA SERVICES LIMITED
[Directorship, outgoing] legal representative of MANICMAR LIMITED
[Directorship, outgoing] judicial representative of KALLIA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PENTAFIN LIMITED
[Directorship, outgoing] director of GTI LIMITED
[Directorship, outgoing] director of LES MILLS EUROMED LIMITED
[Directorship, outgoing] legal representative of KALLIA SERVICES LIMITED
[Directorship, outgoing] legal representative of MANICMAR DISTRIBUTIONS LIMITED
[Directorship, outgoing] secretary of MANICMAR DISTRIBUTIONS LIMITED
[Directorship, outgoing] judicial representative of PENTAFIN LIMITED
[Directorship, outgoing] legal representative of GTI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GTI LIMITED
[Directorship, outgoing] legal representative of LES MILLS EUROMED HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IL-QATTRA BED AND BREAKFAST
[Directorship, outgoing] legal representative of H.L.T.M. YACHTING LIMITED
[Directorship, outgoing] director of PENTAFIN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LES MILLS EUROMED LIMITED
[Directorship, outgoing] secretary of MANICMAR LIMITED
[Directorship, outgoing] director of H.L.T.M. YACHTING LIMITED
[Directorship, outgoing] judicial representative of H.L.T.M LIMITED
[Directorship, outgoing] judicial representative of ATLAM FINANCE LIMITED
[Directorship, outgoing] director of HM PRODUCTS INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] legal representative of PENTAFIN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GTI HOLDINGS LIMITED
[Directorship, outgoing] director of KALLIA SERVICES LIMITED
[Directorship, outgoing] judicial representative of H.L.T.M. YACHTING LIMITED
[Directorship, outgoing] director of H.L.T.M LIMITED
[Directorship, outgoing] legal representative of KALLIA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HM PRODUCTS INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] director of LES MILLS EUROMED HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LES MILLS EUROMED LIMITED
[Directorship, outgoing] director of MANICMAR LIMITED
[Directorship, outgoing] judicial representative of MANICMAR DISTRIBUTIONS LIMITED
[Directorship, outgoing] director of ATLAM FINANCE LIMITED
[Directorship, outgoing] judicial representative of HM PRODUCTS INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] judicial representative of HM Products Limited
[Directorship, outgoing] director of PENTAFIN LIMITED
[Directorship, outgoing] director of GTI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GTI LIMITED
[Directorship, outgoing] judicial representative of LES MILLS EUROMED HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ATLAM FINANCE LIMITED
[Directorship, outgoing] director of KALLIA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HM Products Limited
[Directorship, outgoing] judicial representative of PENTAFIN HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MANICMAR LIMITED
[Directorship, outgoing] director of MANICMAR DISTRIBUTIONS LIMITED
[Directorship, outgoing] legal representative of H.L.T.M LIMITED
[Directorship, outgoing] secretary of ATLAM FINANCE LIMITED
[Directorship, outgoing] director of HM Products Limited