Officer:
VALCHO STOYCHEV VALCHEV
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAMINGO INVESTMENTS LIMITED | Shareholder | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| FLAMINGO INVESTMENTS LIMITED | Legal representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| FLAMINGO INVESTMENTS LIMITED | Secretary | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| FLAMINGO INVESTMENTS LIMITED | Director | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| FLAMINGO INVESTMENTS LIMITED | Judicial representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| MULTINATIONAL TOURISM & TRADE LTD. | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| MULTINATIONAL TOURISM & TRADE LTD. | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| MULTINATIONAL TOURISM & TRADE LTD. | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| VALMET LIMITED | Legal representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| VALMET LIMITED | Director | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| VALMET LIMITED | Judicial representative | - | - | 02-JUL-2015 | Malta | - | Paradise Papers |
| STEEL EAGLE COMMERCE LIMITED | Shareholder | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| STEEL EAGLE COMMERCE LIMITED | Legal representative | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| STEEL EAGLE COMMERCE LIMITED | Director | - | - | 03-JUN-2009 | Malta | - | Paradise Papers |
| STEEL EAGLE COMMERCE LIMITED | Judicial representative | - | - | 03-JUN-2009 | Malta | - | 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.