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Officers & Master Clients (18)
- Leon Schachar
- Alexander Antoniu
- Claudio Maria Riccardi
- Costas Myrianthous
- Cristian Borcea
- Dan Colesnic
- Gabriela Serbanel
- Jennifer Chiang
- Jonathan Mann
- Mihaela Stela Karimberdiev
- Monica Anette POP
- Mr. Dumitru Constantin Iacov
- Mr. Moshe Turgeman
- Myrianthis Myrianthous
- Olga Repede
- Quinto Degano
- Said Baaklini
- Sorin Ovidiu Vintu
Offshore Entities (1)
Listed Addresses (17)
- 18 Donnesti Road, Compartment,No.057, Romania.
- 5 Raul Soimului Street, Bldg. 27, sc.1 et.1, apt.8, sector 4, Bucharest, Romania
- 61B, IC. Bratianu BL. MA3, SC. AP.5 Constanta, Romania RO-8700
- 7Poet Panait Cerna Str., B1.11-44,SEC,2 ap.47, Sector3,Bucharest, Romania.
- Gabriela Serbanel 61B, IC. Bratianu BL. MA3, SC. AP.5 Constanta Romania RO-8700
- Golf Villa #154, Casa De Campo, La Romana, Rep. Dominicana
- Grigore Gafencu nr. 22-24,sc.B,AP. 25 Bucharest,Sector 1, Romania.
- Intrarea Binelui N/R 1/A Sector 4, 42159 Bucharest Romania
- Juan Julio Baez & Associates Calle Francisco Richez No. 17 Edificio Andrea I La Romana, Rep. Dominicana
- N. BELDICEANU 5, BRANCH, 1ST DISTRICT BUCHAREST, ROMANIA
- Sat.Peteresti (Com.Corbeanca) Jud.Ilfov,Str., Radarului nr.18 Bucharest, Romania.
- St Hristovului 13 Bldg D 3, Apt 25 Sect 1 Bucharest
- Str. Paraschiva Gherghel nr. 7, Bucharest, Sec.1, Romania.
- Str. Scarlat Otulescu Nr. 4, Bl. 9 Ap. 39 Sector 5, Code 050216, Bucuresti Romania
- Strada Cernica No.27, Pantalimon, Sai 077035, Romania.
- Strada Roma 50 ETAJ1 Bucharest 71244
- Unirii Square, Ienachita Vacarescu Street 1 Second Floor, District 4 Bucharest Romania