Officer:
NAVIGATION MARITIME BULGARE
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOFIA SHIPPING LTD | Shareholder | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BOGDAN MARITIME LTD | Shareholder | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| KOM MARITIME LTD | Shareholder | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERELIK MARITIME LTD | Shareholder | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERSENK MARITIME LTD | Shareholder | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| DOLLY MARITIME LTD | Shareholder | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| VOLA MARITIME LTD | Shareholder | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| PLANA NAVIGATION LTD | Shareholder | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| VELIKO TIRNOVO SHIPPING CO LTD | Shareholder | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| SAKAR MARITIME LTD | Shareholder | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| TRAPEZITZA MARITIME LTD | Shareholder | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| ROUSSE MARITIME LTD. | Shareholder | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| PLOVDIV MARITIME LTD | Shareholder | - | - | 26-NOV-1996 | Malta | Struck Off | Paradise Papers |
| POMORIE MARITIME LTD | Shareholder | - | - | 20-DEC-2002 | Malta | Struck Off | Paradise Papers |
| TZAREVETZ MARITIME LTD | Shareholder | - | - | 25-MAR-1996 | Malta | Struck Off | Paradise Papers |
| DIKOM MARITIME LTD | Shareholder | - | - | 20-APR-1995 | Malta | Struck Off | Paradise Papers |
| ALEKSANDER MARITIME LTD | Shareholder | - | - | 20-APR-1995 | Malta | Struck Off | Paradise Papers |
| GEORGI MARITIME LTD | Shareholder | - | - | 28-APR-1995 | Malta | Struck Off | Paradise Papers |
| VARNA MARITIME LTD | Shareholder | - | - | 30-APR-1997 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1, PRIMORSKI BLVD, VARNA 9000 | Paradise Papers |
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.