Category: ROMANIA

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ROMANIA


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ENTITIES MATCHED WITH “ROMANIA” 

ENTITYJURISDICTIONLINKED TODATA FROM
PORTO ROMANIA IMPEX S.A.British Virgin IslandsIsle of ManPanama Papers
ROMANIA INTERNATIONAL FERTILIZER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
SAMAX Romania LimitedBritish Virgin IslandsCanadaPanama Papers
INQUAM ROMANIA) S.A.British Virgin IslandsGuernseyPanama Papers
EXXONMOBIL ROMANIA INVESTMENTS LIMITEDBahamasBahamas Leaks
Romania Investment Managers Ltd.BermudaBermudaParadise Papers
ROMANIA CEMENT INVESTMENT LIMITEDMaltaMaltaParadise Papers
SUPERBET INTERACTIVE (ROMANIA) LIMITEDMaltaMaltaParadise Papers
STANLEYBET ROMANIA ONLINE LTDMaltaMaltaParadise Papers
ROMANIA INSURANCE, LTDSaint Kitts and NevisParadise Papers
REGENT HOUSE PROPERTIES (ROMANIA) LTD.British Virgin IslandsIsle of ManPanama Papers
UNIVERSE ENTERTAINMENT SERVICES ROMANIA LIMITEDMaltaMaltaParadise Papers
STANLEYBET ROMANIA ONLINE HOLDINGS LTDMaltaMaltaParadise Papers
ROMANIA BLUE SEA (EURO) FERTILIZER LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (LOPATAR) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (CALIFAR) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (NARD) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOMINO) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOLPHIN) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA HOLDINGS LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (FLAMINGO ALPHA) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOMINO DEEP) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN NORTHEAST) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN SOUTH) LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN SOUTHWEST) LIMITEDBahamasBahamas Leaks

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EXPOSED-List of Romanian Politicians convicted of Crimes

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Presidents

  • Nicolae Ceaușescu, convicted by a special military tribunal on charges of genocide and sabotage of the Romanian economy and sentenced to death

Prime ministers

  • Constantin Dăscălescu, sentenced in 1990 to life imprisonment for manslaughter
  • Adrian Năstase, convicted in 2012 for two years in prison for misuse of a publicly funded conference to raise cash for his unsuccessful campaign in 2004.[1] Convicted in 2014 for four years in prison for taking bribes and a three-year prison sentence for blackmail.[2]
Continue reading “EXPOSED-List of Romanian Politicians convicted of Crimes” →