by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MINGEO'S LIMITED S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bulgaria
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BURWELL GROUP CORP. Shareholder 01-JUN-2012 - Panama Papers
GEORGI STOYOV SIMEONOV Shareholder 19-MAY-2005 01-JUN-2012 Panama Papers
Spinner

Intermediary

Status Data From
SAVA MANAGEMENT SERVICES LTD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now