MARIUS IVANOV MARINOV

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: BG, MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56056337

Relationships

[Directorship, outgoing] judicial representative of WOM LIMITED
[Directorship, outgoing] legal representative of M.I.C LTD
[Directorship, outgoing] judicial representative of FUN CITY LTD
[Directorship, outgoing] secretary of GALACTICA HOLDING LTD
[Directorship, outgoing] legal representative of EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD
[Directorship, outgoing] legal representative of FUN CITY LTD
[Directorship, outgoing] legal representative of WEN ZHOU COMPANY LIMITED
[Directorship, outgoing] judicial representative of M.I.C LTD
[Directorship, outgoing] director of FARM INVESTMENTS LTD
[Directorship, outgoing] legal representative of FARM INVESTMENTS LTD
[Directorship, outgoing] secretary of FUN CITY LTD
[Directorship, outgoing] judicial representative of WEN ZHOU COMPANY LIMITED
[Directorship, outgoing] secretary of WEN ZHOU COMPANY LIMITED
[Directorship, outgoing] secretary of M.I.C LTD
[Directorship, outgoing] director of FUN CITY LTD
[Directorship, outgoing] judicial representative of GALACTICA HOLDING LTD
[Directorship, outgoing] secretary of EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD
[Directorship, outgoing] legal representative of THE NEST LTD
[Directorship, outgoing] secretary of FARM INVESTMENTS LTD
[Directorship, outgoing] judicial representative of EUROPEAN INSTITUTE FOR QUALITY CERTIFICATION LTD
[Directorship, outgoing] director of WOM LIMITED
[Directorship, outgoing] director of M.I.C LTD
[Directorship, outgoing] judicial representative of THE NEST LTD
[Directorship, outgoing] judicial representative of FARM INVESTMENTS LTD
[Directorship, outgoing] director of GALACTICA HOLDING LTD
[Directorship, outgoing] legal representative of WOM LIMITED
[Directorship, outgoing] secretary of WOM LIMITED
[Directorship, outgoing] legal representative of GALACTICA HOLDING LTD
[Ownership, outgoing] shareholder of M.I.C LTD