Officer:
JULIAN TZVETKOV
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VBL LIMITED | Legal representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| VBL LIMITED | Judicial representative | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| VBL LIMITED | Director | - | - | 18-APR-2012 | Malta | - | Paradise Papers |
| VBLM LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| VBLM LIMITED | Judicial representative | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| VBLM LIMITED | Director | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| VBLM LIMITED | Legal representative | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| VBLH LTD | Shareholder | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
| VBLH LTD | Legal representative | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
| VBLH LTD | Director | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
| VBLH LTD | Judicial representative | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| AGNES KOZ 6, BUDAPEST H-1121 | 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.