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ENTITIES MATCHED WITH “BULGARIA”
ENTITY | JURISDICTION | LINKED TO | DATA FROM |
---|---|---|---|
NOVATOR TELECOM BULGARIA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NOVATOR PROPERTIES BULGARIA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BULGARIA PROPERTIES INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
Framlington Bulgaria Fund Limited | Bermuda | Bermuda | Paradise Papers |
BULGARIA HOLDING LIMITED | Malta | Malta | Paradise Papers |
BULGARIA PROJECTS LIMITED | Malta | Malta | Paradise Papers |
BPS Bulgaria Ltd | Malta | Malta | Paradise Papers |
CREDINVEST INTERNATIONAL BULGARIA LIMITED | Malta | Malta | Paradise Papers |
NOVATOR PROPERTIES BULGARIA LTD. S.A. | Panama | Luxembourg | Panama Papers |
SPREAD YOUR WINGS BULGARIA LIMITED | Malta | Malta | Paradise Papers |
Octopus Developments IN Bulgaria Limited | Saint Kitts and Nevis | Paradise Papers | |
EXXONMOBIL EXPLORATION AND PRODUCTION BULGARIA LIMITED | Bahamas | Bahamas Leaks |
SOURCE:ICIJ
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