by The International Consortium of Investigative Journalists
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Officer

VILIANA GEORGIEVA DANOVA

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFAVIL CONSTRUCTION LIMITED Shareholder - - 12-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
ALFAVIL CONSTRUCTION LIMITED Director - - 12-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
ALFAVIL CONSTRUCTION LIMITED Secretary - - 12-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
DOSHI ASSOCIATES LTD Secretary - - 03-APR-2007 Malta - Paradise Papers - Malta corporate registry
DOSHI ASSOCIATES LTD Judicial representative - - 03-APR-2007 Malta - Paradise Papers - Malta corporate registry
DOSHI ASSOCIATES LTD Legal representative - - 03-APR-2007 Malta - Paradise Papers - Malta corporate registry
DOSHI ASSOCIATES LTD Director - - 03-APR-2007 Malta - Paradise Papers - Malta corporate registry
LOLAROSS LIMITED Shareholder - - 21-JUL-2006 Malta - Paradise Papers - Malta corporate registry
LOLAROSS LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers - Malta corporate registry
LOLAROSS LIMITED Secretary - - 21-JUL-2006 Malta - Paradise Papers - Malta corporate registry
LOLAROSS LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers - Malta corporate registry
LOLAROSS LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers - Malta corporate registry
MADIS HOTELS LIMITED Secretary - - 15-JUN-1995 Malta - Paradise Papers - Malta corporate registry
MADLIENA INTERNATIONAL LIMITED Secretary - - 12-NOV-2004 Malta - Paradise Papers - Malta corporate registry
MADLIENA VILLAGE LIMITED Secretary - - 09-MAY-1973 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FLAT 3, LEXHAM COURT, 43/47 TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
FLAT 3, LEXHAM COURT, 46, TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
FLAT 3, LEXHAM COURT, TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
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