by The International Consortium of Investigative Journalists
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Entity

Cresta Commers Ltd

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
TIME SUPREME INTERNATIONAL LIMITED Shareholder 25-APR-2005 - Panama Papers
TIME SUPREME INTERNATIONAL LIMITED Beneficiary - - Panama Papers
Mr. Georgi Penev Kovachev Beneficiary - - Panama Papers
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Intermediary

Status Data From
DANEGUILD SECURITIES LIMITED ACTIVE Panama Papers
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