Officer:
TONCHO HADZHIEV
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPORT TRADING TECHNOLOGIES LIMITED | Secretary | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
| CAPO21 LIMITED | Judicial representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CAPO21 LIMITED | Director | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CAPO21 LIMITED | Legal representative | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| CAPO21 LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
| WYNZONE MALTA LTD | Judicial representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| WYNZONE MALTA LTD | Secretary | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| WYNZONE MALTA LTD | Director | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| WYNZONE MALTA LTD | Legal representative | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
| NEWTIME LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| NEWTIME LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| NEWTIME LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| NEWTIME LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| FARO ENTERTAINMENT EUROPE LIMITED | Legal representative | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| FARO ENTERTAINMENT EUROPE LIMITED | Secretary | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| FARO ENTERTAINMENT EUROPE LIMITED | Director | - | - | 02-FEB-2017 | Malta | - | Paradise Papers |
| FARO ENTERTAINMENT EUROPE LIMITED | Judicial representative | - | - | 02-FEB-2017 | 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.