Officer:
VILIANA GEORGIEVA DANOVA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADLIENA INTERNATIONAL LIMITED | Secretary | - | - | 12-NOV-2004 | Malta | - | Paradise Papers |
| MADIS HOTELS LIMITED | Secretary | - | - | 15-JUN-1995 | Malta | - | Paradise Papers |
| MADLIENA VILLAGE LIMITED | Secretary | - | - | 09-MAY-1973 | Malta | - | Paradise Papers |
| ALFAVIL CONSTRUCTION LIMITED | Shareholder | - | - | 12-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| ALFAVIL CONSTRUCTION LIMITED | Director | - | - | 12-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| ALFAVIL CONSTRUCTION LIMITED | Secretary | - | - | 12-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| DOSHI ASSOCIATES LTD | Secretary | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| DOSHI ASSOCIATES LTD | Judicial representative | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| DOSHI ASSOCIATES LTD | Legal representative | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| DOSHI ASSOCIATES LTD | Director | - | - | 03-APR-2007 | Malta | - | Paradise Papers |
| LOLAROSS LIMITED | Shareholder | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
| LOLAROSS LIMITED | Director | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
| LOLAROSS LIMITED | Secretary | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
| LOLAROSS LIMITED | Legal representative | - | - | 21-JUL-2006 | Malta | - | Paradise Papers |
| LOLAROSS LIMITED | Judicial representative | - | - | 21-JUL-2006 | 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.