Officer:
NIKOLAY ILIYANOV PENEV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMNI NUTRITIONS LIMITED | Legal representative | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| OMNI NUTRITIONS LIMITED | Judicial representative | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| OMNI NUTRITIONS LIMITED | Director | - | - | 13-MAY-2015 | Malta | - | Paradise Papers |
| HVK GROUP LTD. | Shareholder | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| HVK GROUP LTD. | Director | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| HVK GROUP LTD. | Legal representative | - | - | 12-MAR-2013 | Malta | - | Paradise Papers |
| HVK GROUP LTD. | Judicial representative | - | - | 12-MAR-2013 | 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.