Officer:
MARIN MARINOV
Connections:
Entity (9)
| 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 |
| NEEDHAM ASSETS CORP. | Shareholder | 18-MAY-2009 | 23-JUL-2010 | 09-APR-2009 | British Virgin Islands | Changed agent | Panama Papers |
| MENDELVILLE ESTATES LTD. | Shareholder | 01-SEP-2009 | 23-JUL-2010 | 05-JUN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| NEWLAND HOLDINGS TRADING LTD. | Shareholder | 19-MAR-2009 | 23-JUL-2010 | 22-JAN-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 |
| ENSOR INTERNATIONAL CORP. | Shareholder | 13-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 |
| LEEMOUNT TRADING S.A. | Shareholder | 10-JUN-2009 | 23-JUL-2010 | 15-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| XATON COMMERCIAL S.A. | Shareholder | 01-AUG-2008 | 23-JUL-2010 | 16-MAY-2008 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 |
Address (1)
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.