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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tukumaan LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country of origin | Marshall Islands | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Finpar Invest SRL Person of interest | i-a transferat 7,2 milioane de dolari | - | - | |
| Oxana Childescu | beneficiară | - | - | |
| Vladimir Plahotniuc Politician · Sanctioned entity | beneficiar | - | - | |