Officer:
Christo Georgiev
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIKING STAR LIMITED | Director | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| VIKING STAR LIMITED | Legal representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| VIKING STAR LIMITED | Judicial representative | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| VIKING STAR LIMITED | Secretary | - | - | 14-SEP-2015 | Malta | - | Paradise Papers |
| MI & TI LIMITED | Legal representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| MI & TI LIMITED | Director | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| MI & TI LIMITED | Judicial representative | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| MI & TI LIMITED | Secretary | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| iPay.Travel Ltd | Shareholder | - | - | 23-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| iPay.Travel Ltd | Director | - | - | 23-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| iPay.Travel Ltd | Judicial representative | - | - | 23-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| iPay.Travel Ltd | Legal representative | - | - | 23-NOV-2012 | Malta | In Dissolution | 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.