Home » Romania

Offshore Companies & Trusts of Romania

Use the following table to research 8 offshore Companies and trusts of Romania revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
ALDWYN CONSULTANTS LIMITED TAYLOR; EPURE AND ASSOCIATES SCPA 11 TROTUSULUI SECTOR 1 BUCHAREST; ROMANIA
PEMAL INTERNATIONAL LTD. MRS. HELENE CANTACUZENE OFICIUL POSTAL 1 CASE POSTALE 201 PLOIESTI RUMANIE
OVERSEAS ENTERPRISES HOLDING CORP. MR. MASSIMO ANNESI PZZA. AUGUSTO IMPERATORE, 22 00186 ROMA ITALIA
OSIDA SERVICES LTD STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA
VALDRES INC. MOSHE TURGEMAN UNIRII SQUARE; 1 IENACHITA VACARESCU STR.; 2ND FLOOR; DISTRICT 4; BUCHAREST; ROMANIA
UBRAS LTD STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA
Trans-Atlantic Shipping & Management Limited Gabriela Serbanel 61B, IC. Bratianu BL. MA3, SC. AP.5 Constanta Romania RO-8700
YES YOU HOME LTD KADOUCH PHILIPPE MARCEL 2 ALE DUMBRAVITA STREET; BL. B28; SC. B; AP. 82; SECTOR 6 BUCHAREST ROMANIA