TONCHO HADZHIEV
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BG
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56058139
Relationships
- [Directorship, outgoing] judicial representative of WYNZONE MALTA LTD
- [Directorship, outgoing] secretary of NEWTIME LIMITED
- [Directorship, outgoing] judicial representative of CAPO21 LIMITED
- [Directorship, outgoing] legal representative of WYNZONE MALTA LTD
- [Directorship, outgoing] legal representative of NEWTIME LIMITED
- [Directorship, outgoing] secretary of CAPO21 LIMITED
- [Directorship, outgoing] judicial representative of FARO ENTERTAINMENT EUROPE LIMITED
- [Directorship, outgoing] judicial representative of NEWTIME LIMITED
- [Directorship, outgoing] director of WYNZONE MALTA LTD
- [Directorship, outgoing] director of NEWTIME LIMITED
- [Directorship, outgoing] secretary of SPORT TRADING TECHNOLOGIES LIMITED
- [Directorship, outgoing] legal representative of CAPO21 LIMITED
- [Directorship, outgoing] director of FARO ENTERTAINMENT EUROPE LIMITED
- [Directorship, outgoing] secretary of FARO ENTERTAINMENT EUROPE LIMITED
- [Directorship, outgoing] secretary of WYNZONE MALTA LTD
- [Directorship, outgoing] director of CAPO21 LIMITED
- [Directorship, outgoing] legal representative of FARO ENTERTAINMENT EUROPE LIMITED