Entity:

FILIPA MALTA LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

13-MAR-2017

Connections:

Officer (2)

	Role	From	To	Data From
YORDAN LAZAROV	Shareholder	-	-	Paradise Papers
YORDAN LAZAROV	Director	-	-	Paradise Papers
YORDAN LAZAROV	Legal representative	-	-	Paradise Papers
YORDAN LAZAROV	Judicial representative	-	-	Paradise Papers
LYUDMILA LAZAROVA	Shareholder	-	-	Paradise Papers
LYUDMILA LAZAROVA	Director	-	-	Paradise Papers
LYUDMILA LAZAROVA	Legal representative	-	-	Paradise Papers
LYUDMILA LAZAROVA	Judicial representative	-	-	Paradise Papers
LYUDMILA LAZAROVA	Secretary	-	-	Paradise Papers

Address (1)

	Data From
BAI GANYO BALKANSKI, TRIQ IL-QAWRA, QAWRA, ST. PAUL'S BAY, MALTA	Paradise Papers

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Paradise Papers

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