Officer:
MARIUS IVANOV MARINOV
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE NEST LTD | Legal representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| THE NEST LTD | Judicial representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| WEN ZHOU COMPANY LIMITED | Judicial representative | - | - | 06-FEB-1991 | Malta | - | Paradise Papers |
| WEN ZHOU COMPANY LIMITED | Secretary | - | - | 06-FEB-1991 | Malta | - | Paradise Papers |
| WEN ZHOU COMPANY LIMITED | Legal representative | - | - | 06-FEB-1991 | Malta | - | Paradise Papers |
| FUN CITY LTD | Legal representative | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| FUN CITY LTD | Judicial representative | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| FUN CITY LTD | Director | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| FUN CITY LTD | Secretary | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD | Legal representative | - | - | 23-MAY-2006 | Malta | - | Paradise Papers |
| EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD | Secretary | - | - | 23-MAY-2006 | Malta | - | Paradise Papers |
| EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD | Judicial representative | - | - | 23-MAY-2006 | Malta | - | Paradise Papers |
| WOM LIMITED | Judicial representative | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| WOM LIMITED | Legal representative | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| WOM LIMITED | Secretary | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| WOM LIMITED | Director | - | - | 18-NOV-2008 | Malta | - | Paradise Papers |
| GALACTICA HOLDING LTD | Secretary | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| GALACTICA HOLDING LTD | Legal representative | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| GALACTICA HOLDING LTD | Director | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| GALACTICA HOLDING LTD | Judicial representative | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| FARM INVESTMENTS LTD | Secretary | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| FARM INVESTMENTS LTD | Judicial representative | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| FARM INVESTMENTS LTD | Legal representative | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| FARM INVESTMENTS LTD | Director | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| M.I.C LTD | Shareholder | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| M.I.C LTD | Legal representative | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| M.I.C LTD | Director | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| M.I.C LTD | Secretary | - | - | 15-OCT-2010 | Malta | - | Paradise Papers |
| M.I.C LTD | Judicial representative | - | - | 15-OCT-2010 | Malta | - | 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.