Officer:
DENITZA MITEVA DIMITROVA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARER LIMITED | Secretary | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
| NC ENTERTAINMENT LIMITED | Secretary | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| MITOT LIMITED | Legal representative | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| MITOT LIMITED | Judicial representative | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| MITOT LIMITED | Director | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| MITOT LIMITED | Secretary | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| ACT CONSULTUS LIMITED | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ACT CONSULTUS LIMITED | Secretary | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ACT CONSULTUS LIMITED | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| ACT CONSULTUS LIMITED | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| MAXPAY HOLDING LIMITED | Judicial representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MAXPAY HOLDING LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MAXPAY HOLDING LIMITED | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MAXPAY HOLDING LIMITED | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| DIMITROVA HOLDING LIMITED | Shareholder | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| DIMITROVA HOLDING LIMITED | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| DIMITROVA HOLDING LIMITED | Director | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| DIMITROVA HOLDING LIMITED | Secretary | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| DIMITROVA HOLDING LIMITED | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| MAXPAY LIMITED | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MAXPAY LIMITED | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MAXPAY LIMITED | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| MAXPAY LIMITED | Judicial representative | - | - | 02-SEP-2014 | 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.