DENITZA MITEVA DIMITROVA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56038921
Relationships
- [Directorship, outgoing] judicial representative of ACT CONSULTUS LIMITED
- [Directorship, outgoing] legal representative of MITOT LIMITED
- [Directorship, outgoing] director of MAXPAY LIMITED
- [Directorship, outgoing] director of ACT CONSULTUS LIMITED
- [Directorship, outgoing] director of MAXPAY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MAXPAY LIMITED
- [Directorship, outgoing] secretary of MAXPAY HOLDING LIMITED
- [Directorship, outgoing] secretary of DIMITROVA HOLDING LIMITED
- [Directorship, outgoing] legal representative of ACT CONSULTUS LIMITED
- [Directorship, outgoing] secretary of MITOT LIMITED
- [Directorship, outgoing] legal representative of MAXPAY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of DIMITROVA HOLDING LIMITED
- [Directorship, outgoing] director of MITOT LIMITED
- [Directorship, outgoing] legal representative of MAXPAY LIMITED
- [Directorship, outgoing] secretary of MAXPAY LIMITED
- [Directorship, outgoing] judicial representative of MITOT LIMITED
- [Directorship, outgoing] secretary of NC ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of DIMITROVA HOLDING LIMITED
- [Ownership, outgoing] shareholder of DIMITROVA HOLDING LIMITED
- [Directorship, outgoing] secretary of ACT CONSULTUS LIMITED
- [Directorship, outgoing] judicial representative of MAXPAY HOLDING LIMITED
- [Directorship, outgoing] secretary of ARER LIMITED
- [Directorship, outgoing] legal representative of DIMITROVA HOLDING LIMITED