Entity:
BASK LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. KRASIMIR IVANOV ILIEV | Shareholder | 17-OCT-1996 | 08-JUL-2004 | Panama Papers |
| MR. SVILEN IVANOV RADEV | Shareholder | 17-OCT-1996 | 08-JUL-2004 | Panama Papers |
| IPCO S.A. | Shareholder | 21-MAR-2005 | 07-MAY-2006 | Panama Papers |
| IPCO S.A. | Shareholder | 08-JUL-2004 | 21-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EST SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.