by The International Consortium of Investigative Journalists
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Officer

EVGENI GEORGIEV PAVLOV

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ICCM LIMITED Shareholder - - 30-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ICCM LIMITED Legal representative - - 30-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ICCM LIMITED Judicial representative - - 30-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ICCM LIMITED Director - - 30-MAY-2012 Malta - Paradise Papers - Malta corporate registry
LG International Trade Limited Director - - 20-JAN-2014 Malta - Paradise Papers - Malta corporate registry
LG International Trade Limited Judicial representative - - 20-JAN-2014 Malta - Paradise Papers - Malta corporate registry
LG International Trade Limited Legal representative - - 20-JAN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
R.D. HRISTO SMIRNENSKI 74, FL. 15, AP. 60, SOFIA 1574 Paradise Papers - Malta corporate registry
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