BPS Bulgaria Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2004-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028116
Relationships
- [Directorship, incoming] judicial representative of ANDREW WRIGHT BRAMALL
- [Directorship, incoming] legal representative of ANDREW WRIGHT BRAMALL
- [Directorship, incoming] judicial representative of ALISON JAYNE PARK
- [Directorship, incoming] director of ANDREW WRIGHT BRAMALL
- [Directorship, incoming] director of ALISON JAYNE PARK
- [Directorship, incoming] legal representative of ALISON JAYNE PARK
- [Directorship, incoming] legal representative of STOYCHO PETROV STOEV
- [Directorship, incoming] judicial representative of STOYCHO PETROV STOEV
- [Directorship, incoming] legal representative of PLAMEN KIRILOV DESHKOV
- [Directorship, incoming] director of PLAMEN KIRILOV DESHKOV
- [Directorship, incoming] director of STOYCHO PETROV STOEV
- [Directorship, incoming] judicial representative of PLAMEN KIRILOV DESHKOV
- [Directorship, incoming] liquidator of STUART GORDON CRAIG
- [Ownership, incoming] shareholder of JEREMY MARK BRAMALL
- [Ownership, incoming] shareholder of ANDREW WRIGHT BRAMALL
- [Ownership, incoming] shareholder of ALISON JAYNE PARK
- [Ownership, incoming] shareholder of PLAMEN KIRILOV DESHKOV
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of STOYCHO PETROV STOEV