Officer:
LYUDMIL DIMITROV
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOM MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| KOM MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| KOM MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERSENK MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERSENK MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERSENK MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERELIK MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERELIK MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| PERELIK MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| ROUSSE MARITIME LTD. | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| ROUSSE MARITIME LTD. | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| ROUSSE MARITIME LTD. | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| SAKAR MARITIME LTD | Director | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| SAKAR MARITIME LTD | Judicial representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| SAKAR MARITIME LTD | Legal representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| VELIKO TIRNOVO SHIPPING CO LTD | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| VELIKO TIRNOVO SHIPPING CO LTD | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| VELIKO TIRNOVO SHIPPING CO LTD | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| PLANA NAVIGATION LTD | Legal representative | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| PLANA NAVIGATION LTD | Judicial representative | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| PLANA NAVIGATION LTD | Director | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| SOFIA SHIPPING LTD | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| SOFIA SHIPPING LTD | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| SOFIA SHIPPING LTD | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| TRAPEZITZA MARITIME LTD | Judicial representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| TRAPEZITZA MARITIME LTD | Director | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| TRAPEZITZA MARITIME LTD | Legal representative | - | - | 25-MAR-1996 | Malta | - | Paradise Papers |
| BOGDAN MARITIME LTD | Director | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| BOGDAN MARITIME LTD | Judicial representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| BOGDAN MARITIME LTD | Legal representative | - | - | 20-APR-1995 | Malta | - | Paradise Papers |
| DOLLY MARITIME LTD | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| DOLLY MARITIME LTD | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| DOLLY MARITIME LTD | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| VOLA MARITIME LTD | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| VOLA MARITIME LTD | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| VOLA MARITIME LTD | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1, PRIMORSKI BLVD, VARNA 9000 | 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.