Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BULGARIA PROJECTS LIMITED | Registered office | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| STALAGMITE CONNECTIONS LIMITED | Registered office | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
| BULVAN CO LIMITED | Registered office | - | - | 03-MAY-2007 | Malta | - | Paradise Papers |
| Z ENZET CO. LTD | Registered office | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
| DELIVERY SERVICES LIMITED | Registered office | - | - | 14-APR-2008 | Malta | - | Paradise Papers |
| TMI COMPANY LIMITED | Registered office | - | - | 12-OCT-2006 | Malta | - | Paradise Papers |
| INTEXT HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2007 | Malta | - | Paradise Papers |
| TWELVE TWENTY THREE LIMITED | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| IMM Investments Limited | Registered office | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| BURZET LIMITED | Registered office | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
| CHALET BULGARI LIMITED | Registered office | - | - | 19-JUN-2007 | 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.