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8/2/2019 Paul Radu- Georgian Translation

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38/62

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43/62

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44/62

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45/62

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46/62

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47/62

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48/62

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49/62

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51/62

http://portal.just.ro

http://www.mj.romarchiva.ro/webarchive/index.htm

http://www.mfinante.ro

http://www.bvb.ro

,

. :

http://www.egrul.ru ( , 470

). - , .

,

, ,

.

http://www.skrin.ru ( , 126 480

, )

,

, , .

,

, -:

http://www.openinfo.ffms.ru. (

). :

http://www.disclosure.ru (AK&M )

http://e-disclosure.azipi.ru(AZIPI-Inform)

http://disclosure.prime-tass.ru(TASS)

- http://www.lin.ru.

,
http://www.recom.ro/http://www.recom.ro/http://www.recom.ro/http://portal.just.ro/http://www.mj.romarchiva.ro/webarchive/index.htmhttp://www.mfinante.ro/http://www.bvb.ro/http://www.egrul.ru/http://www.skrin.ru/http://www.openinfo.ffms.ru/http://www.disclosure.ru/http://e-disclosure.azipi.ru%28azipi-inform%29/http://disclosure.prime-tass.ru%28tass%29/http://www.lin.ru/http://www.lin.ru/http://disclosure.prime-tass.ru%28tass%29/http://e-disclosure.azipi.ru%28azipi-inform%29/http://www.disclosure.ru/http://www.openinfo.ffms.ru/http://www.skrin.ru/http://www.egrul.ru/http://www.bvb.ro/http://www.mfinante.ro/http://www.mj.romarchiva.ro/webarchive/index.htmhttp://portal.just.ro/


52/62

.

, , -

. http://www.radarix.com -,

.

http://www.acra.gov.sg/

,

: http://www.crhov.coyu, , : http://www.belex.co.yu.

- : http:www.apr.gov.rs.

, ,

, , .

: http://www.nbs.yu

.
http://www.radarix.com/http://www.acra.gov.sg/http://www.crhov.coyu/http://www.belex.co.yu/http://www.belex.co.yu/http://www.crhov.coyu/http://www.acra.gov.sg/http://www.radarix.com/


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http://www.orsk.sk/dafault.asp?lan=en; .

,

. -: http://www.cipro.gov.za

-: http://www.legalcity.net/

Lexis-Nexis- : http://www.DeedSearch.co.za,

, ,

, ,

, ,

, ,

, .

- Lexis-Nexis- .
http://www.orsk.sk/dafault.asp?lan=enhttp://www.cipro.gov.za/http://www.legalcity.net/http://www.deedsearch.co.za/http://www.deedsearch.co.za/http://www.legalcity.net/http://www.cipro.gov.za/http://www.orsk.sk/dafault.asp?lan=en


54/62

, ,

-: http://www.smida.gov.ua, .

,

.

, , .

.

http://bank.gov.ua/bank_supervision/Shareholders.pdf,

, , 10%

, .

http://cna.comua/ru/databases/search ,

, .

.

45 .

.

. - http://www.nass.org.

50 (+

) . -

:

http://nass.org/index.php?option=com_content&task=blogcategory&id=32&ltemid=241

, ,

http://sos-res.state.de.us/tinGINameSearch.jsp.

http://www.glin.gov/search.action.

(GLIN) ,

, , ,

.

. Gaceta de la

Republica del Paraguay- GLIN- .
http://www.smida.gov.ua/http://bank.gov.ua/bank_supervision/Shareholders.pdfhttp://cna.comua/ru/databases/searchhttp://www.nass.org/http://nass.org/index.php?option=com_content&task=blogcategory&id=32&ltemid=241http://sos-res.state.de.us/tinGINameSearch.jsphttp://www.glin.gov/search.actionhttp://www.glin.gov/search.actionhttp://sos-res.state.de.us/tinGINameSearch.jsphttp://nass.org/index.php?option=com_content&task=blogcategory&id=32&ltemid=241http://www.nass.org/http://cna.comua/ru/databases/searchhttp://bank.gov.ua/bank_supervision/Shareholders.pdfhttp://www.smida.gov.ua/


55/62

-: http://www/guidestar.org , .

, ,

,

. -

( 990). -,

.

(FARA)

(http://www.usdoj.gov/criminal/fara/links/search.html)

(, ..). ,
http://www/guidestar.orghttp://www.usdoj.gov/criminal/fara/links/search.htmlhttp://www.usdoj.gov/criminal/fara/links/search.htmlhttp://www/guidestar.org


56/62

- .

- -

,

EDGAR- (http://www.sec.gov/edgar.shtml).

.

http://www.companieshouse.co.uk/

, .

,

.

-

:

(http://www.companieshouse.co.uk/ddir. ,

. ,
http://www.sec.gov/edgar.shtmlhttp://www.companieshouse.co.uk/http://www.companieshouse.co.uk/ddirhttp://www.companieshouse.co.uk/ddirhttp://www.companieshouse.co.uk/http://www.sec.gov/edgar.shtml


57/62

,

.

,

.

. .

http://www.globalinvestigativejournalism.org

Lists.globalinvestigativejorunalism.org/mailman/listinfo/global-l

http://www.ire.org

http://www.ire.org/join/

http://www.reportingproject.net

http://www.icij.org

http://www.netnovinar.org/netnovinar/compiled/p643.htm

http:/www/i2.co.uk

Pajek:http://vlado.fmf.un-lj.si/pub/networks/pajek/

UClnet:

http://www.analytictech.com/downloaduc6.htm

.
http://www.globalinvestigativejournalism.org/http://www.ire.org/http://www.ire.org/join/http://www.reportingproject.net/http://www.icij.org/http://www.netnovinar.org/netnovinar/compiled/p643.htmhttp://www.analytictech.com/downloaduc6.htmhttp://www.analytictech.com/downloaduc6.htmhttp://www.netnovinar.org/netnovinar/compiled/p643.htmhttp://www.icij.org/http://www.reportingproject.net/http://www.ire.org/join/http://www.ire.org/http://www.globalinvestigativejournalism.org/


58/62

http://www.dtSearch.com ,

.

-, .

(Google alerts)

, :

http://www.google.com/alerts

IP :

- -

IP

:

http://www.allwhois.com/

http://www.ripe.net/whois

http://www.remote.12dt.com.rns/

http://www.domainwhitepages.com/

http://www.network-tools.com

http://www.webyield.net/domainquery.html

http://betterwhois.com/

http://www.uwhois.com/

http://centralops.net

. .

.

,

. http://www.usdoj.gov/criminal/fara
http://www.dtsearch.com/http://www.google.com/alertshttp://www.allwhois.com/http://www.ripe.net/whoishttp://www.remote.12dt.com.rns/http://www.domainwhitepages.com/http://www.network-tools.com/http://www.webyield.net/domainquery.htmlhttp://betterwhois.com/http://www.uwhois.com/http://centralops.net/http://www.usdoj.gov/criminal/farahttp://www.usdoj.gov/criminal/farahttp://centralops.net/http://www.uwhois.com/http://betterwhois.com/http://www.webyield.net/domainquery.htmlhttp://www.network-tools.com/http://www.domainwhitepages.com/http://www.remote.12dt.com.rns/http://www.ripe.net/whoishttp://www.allwhois.com/http://www.google.com/alertshttp://www.dtsearch.com/


59/62

http://www.readonly.com ,

,

. http://www.stopspam.org/

- (http://www.foia.cia.gov)

,

.

- ,

.

http://babelfish.yahoo.com/translate_txt

http://www.freetranslation.com/

- :

http://tarjim.sakhr.com/sakhr/elogin.asp

, , http://www.treas.gov/offices/enforcement/ofac

http://www.ustreas.gov/offices/enforcement/ofac/sdn/

http://www.live.com

http://www.gigablast.com

http://www.ixquick.com

http://www.ask.com

http://www.alltheweb.com

http://www.a9.com

http://www.firstgov.gov/index.shtml
http://www.readonly.com/http://www.stopspam.org/http://www.foia.cia.gov/http://babelfish.yahoo.com/translate_txthttp://www.freetranslation.com/http://tarjim.sakhr.com/sakhr/elogin.asphttp://www.treas.gov/offices/enforcement/ofachttp://www.ustreas.gov/offices/enforcement/ofac/sdn/http://www.live.com/http://www.gigablast.com/http://www.ixquick.com/http://www.ask.com/http://www.alltheweb.com/http://www.a9.com/http://www.firstgov.gov/index.shtmlhttp://www.firstgov.gov/index.shtmlhttp://www.a9.com/http://www.alltheweb.com/http://www.ask.com/http://www.ixquick.com/http://www.gigablast.com/http://www.live.com/http://www.ustreas.gov/offices/enforcement/ofac/sdn/http://www.treas.gov/offices/enforcement/ofachttp://tarjim.sakhr.com/sakhr/elogin.asphttp://www.freetranslation.com/http://babelfish.yahoo.com/translate_txthttp://www.foia.cia.gov/http://www.stopspam.org/http://www.readonly.com/


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http://www.archive.org ,

- , .

- .

WIKIS WIKIS- ,

, whistle-blowing (

)

. -:

http://www.wikileaks.org

/http://www.pgpi.org/cgi/download.cgi?filename=PGPFW703.zip -

.

http://www.scramdisk.calara.net/ .

-http://wnc.dialog.com ,

.

, , , .

.

.

,

.

.
http://www.firstgov.gov/index.shtmlhttp://www.firstgov.gov/index.shtmlhttp://www.firstgov.gov/index.shtmlhttp://www.archive.org/http://www.wikileaks.org/http://www.pgpi.org/cgi/download.cgi?filename=PGPFW703.ziphttp://www.scramdisk.calara.net/http://wnc.dialog.com/http://wnc.dialog.com/http://www.scramdisk.calara.net/http://www.pgpi.org/cgi/download.cgi?filename=PGPFW703.ziphttp://www.wikileaks.org/http://www.archive.org/


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http://www.guidestar.org

, .

.

http://www.defenselink.mit

.

.

Human rights watch (http://www.hrw.org)

-

.

http://www.amnesty.org

http://www.oneworld.net

- (http://www.freedominfo.org)

.

, .

(http://www.europol.europa.eu)

.

http://www.fas.org/irp/world/ ,

. , , ,

.
http://www.guidestar.org/http://www.defenselink.mit/http://www.hrw.org/http://www.amnesty.org/http://www.oneworld.net/http://www.freedominfo.org/http://www.europol.europa.eu/http://www.fas.org/irp/world/http://www.fas.org/irp/world/http://www.europol.europa.eu/http://www.freedominfo.org/http://www.oneworld.net/http://www.amnesty.org/http://www.hrw.org/http://www.defenselink.mit/http://www.guidestar.org/


62/62

The Egmont Group (http://www.egmontgroup.org)

-.

The Financial Action Task Force (http://www.fatf-gafi.org)

,

.

http://www.interpol.com

.

-

(http://www.imolin.org/imolin/index.html)

(http://www.tracfin.minefi.gouv.fr)

Th British Assets Recovery Agency (http://www.assetsrecovery.gov.uk/)

.

(SOCA), -

.

SOCA (http://www.soca.gov.uk/) ,

.

(http://www.fbi.gov/)

.

.
http://www.egmontgroup.org/http://www.fatf-gafi.org/http://www.interpol.com/http://www.imolin.org/imolin/index.htmlhttp://www.tracfin.minefi.gouv.fr/http://www.assetsrecovery.gov.uk/http://www.soca.gov.uk/http://www.fbi.gov/http://www.fbi.gov/http://www.soca.gov.uk/http://www.assetsrecovery.gov.uk/http://www.tracfin.minefi.gouv.fr/http://www.imolin.org/imolin/index.htmlhttp://www.interpol.com/http://www.fatf-gafi.org/http://www.egmontgroup.org/

paul radu- georgian translation

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