by The International Consortium of Investigative Journalists
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Officer

NAVIGATION MARITIME BULGARE

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEKSANDER MARITIME LTD Shareholder - - 20-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
PERELIK MARITIME LTD Shareholder - - 20-APR-1995 Malta - Paradise Papers - Malta corporate registry
PERSENK MARITIME LTD Shareholder - - 20-APR-1995 Malta - Paradise Papers - Malta corporate registry
DIKOM MARITIME LTD Shareholder - - 20-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
KOM MARITIME LTD Shareholder - - 20-APR-1995 Malta - Paradise Papers - Malta corporate registry
BOGDAN MARITIME LTD Shareholder - - 20-APR-1995 Malta - Paradise Papers - Malta corporate registry
GEORGI MARITIME LTD Shareholder - - 28-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SAKAR MARITIME LTD Shareholder - - 14-JUN-1995 Malta - Paradise Papers - Malta corporate registry
TRAPEZITZA MARITIME LTD Shareholder - - 25-MAR-1996 Malta - Paradise Papers - Malta corporate registry
TZAREVETZ MARITIME LTD Shareholder - - 25-MAR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PLOVDIV MARITIME LTD Shareholder - - 26-NOV-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SOFIA SHIPPING LTD Shareholder - - 26-NOV-1996 Malta - Paradise Papers - Malta corporate registry
ROUSSE MARITIME LTD. Shareholder - - 26-NOV-1996 Malta - Paradise Papers - Malta corporate registry
VARNA MARITIME LTD Shareholder - - 30-APR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PLANA NAVIGATION LTD Shareholder - - 04-DEC-2002 Malta - Paradise Papers - Malta corporate registry
VOLA MARITIME LTD Shareholder - - 20-DEC-2002 Malta - Paradise Papers - Malta corporate registry
VELIKO TIRNOVO SHIPPING CO LTD Shareholder - - 20-DEC-2002 Malta - Paradise Papers - Malta corporate registry
DOLLY MARITIME LTD Shareholder - - 20-DEC-2002 Malta - Paradise Papers - Malta corporate registry
POMORIE MARITIME LTD Shareholder - - 20-DEC-2002 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
1, PRIMORSKI BLVD, VARNA 9000 Paradise Papers - Malta corporate registry
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