Entity:
Bulgarian Mezzanine 2 Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUSSMAR CORPORATION | Shareholder | - | - | Paradise Papers |
| LUBEN LIMITED | Shareholder | - | - | Paradise Papers |
| MARTIN JAMES BELLAMY | Director | - | - | Paradise Papers |
| MARTIN JAMES BELLAMY | Judicial representative | - | - | Paradise Papers |
| MARTIN JAMES BELLAMY | Legal representative | - | - | Paradise Papers |
| BRIAN SPITERI | Liquidator | - | - | Paradise Papers |
| JOHN FARRUGIA | Secretary | - | - | Paradise Papers |
| JOHN FARRUGIA | Judicial representative | - | - | Paradise Papers |
| JOHN FARRUGIA | Director | - | - | Paradise Papers |
| JOHN FARRUGIA | Legal representative | - | - | Paradise Papers |
| GERALDINE SCHEMBRI | Director | - | - | Paradise Papers |
| GERALDINE SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| GERALDINE SCHEMBRI | Legal representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | Paradise 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.