by The International Consortium of Investigative Journalists
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Officer

MARIN MARINOV

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JESSICA JUNE HOLDINGS LIMITED Shareholder 14-NOV-2008 23-JUL-2010 28-FEB-2008 British Virgin Islands Active Panama Papers
LEEMOUNT TRADING S.A. Shareholder 10-JUN-2009 23-JUL-2010 15-AUG-2008 British Virgin Islands Active Panama Papers
NEEDHAM ASSETS CORP. Shareholder 18-MAY-2009 23-JUL-2010 09-APR-2009 British Virgin Islands Changed agent Panama Papers
XATON COMMERCIAL S.A. Shareholder 01-AUG-2008 23-JUL-2010 16-MAY-2008 British Virgin Islands Active Panama Papers
MENDELVILLE ESTATES LTD. Shareholder 01-SEP-2009 23-JUL-2010 05-JUN-2009 British Virgin Islands Dissolved Panama Papers
INIGO GLOBAL CORPORATION Shareholder 03-MAR-2009 23-JUL-2010 02-JAN-2009 British Virgin Islands Active Panama Papers
SEDAN INTERNATIONAL ASSETS CORP. Shareholder 05-FEB-2009 23-JUL-2010 12-DEC-2008 British Virgin Islands Active Panama Papers
ENSOR INTERNATIONAL CORP. Shareholder 13-MAR-2009 23-JUL-2010 02-JAN-2009 British Virgin Islands Active Panama Papers
NEWLAND HOLDINGS TRADING LTD. Shareholder 19-MAR-2009 23-JUL-2010 22-JAN-2009 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
MARIN MARINOV Similar name and address as - - Panama Papers
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Address

Data From
GIANNIS KRANIDIOTIS STR. COUNTRY ROSE 62 4717 SOUNI CYPRUS Panama Papers
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