Officer:
LUDMIL DIONISSIEV
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEVENT MARITIME CO LTD | Director | - | - | 20-FEB-1996 | Malta | - | Paradise Papers |
| RAYNA NAVIGATION CO LTD | Director | - | - | 20-NOV-1995 | Malta | - | Paradise Papers |
| LUDIMAR NAVIGATION LTD. | Director | - | - | 23-MAR-1999 | Malta | - | Paradise Papers |
| LUDIMAR NAVIGATION LTD. | Legal representative | - | - | 23-MAR-1999 | Malta | - | Paradise Papers |
| LUDIMAR NAVIGATION LTD. | Judicial representative | - | - | 23-MAR-1999 | Malta | - | Paradise Papers |
| PLAMAR NAVIGATION LTD | Judicial representative | - | - | 23-MAR-1999 | Malta | - | Paradise Papers |
| PLAMAR NAVIGATION LTD | Director | - | - | 23-MAR-1999 | Malta | - | Paradise Papers |
| PLAMAR NAVIGATION LTD | Legal representative | - | - | 23-MAR-1999 | Malta | - | Paradise Papers |
Address (1)
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.