Entity:
KEY MARK INVEST LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HRISTO VANGUELOV KARAMFILOV | Shareholder | 26-MAY-2005 | - | Panama Papers |
| VESSELIN DIMITROV GENCHEV | Shareholder | 26-MAY-2005 | - | Panama Papers |
| LYUBOMIR NIKOLAEV BOYADZHIEV | Shareholder | 26-MAY-2005 | - | Panama Papers |
| VLADIMIR IVANOV VELINOV | Shareholder | 26-MAY-2005 | - | Panama Papers |
| MICHAEL DOYLE | Shareholder | 20-MAY-2005 | 26-MAY-2005 | Panama Papers |
| BELINDA LANYON | Shareholder | 20-MAY-2005 | 26-MAY-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SAVA MANAGEMENT SERVICES LTD | 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.