Five months after the first revelations of the global investigation, known as the Pandora Papers, a total of 34 companies with foreign participation...
Pandora Papers: 34 Companies Breach Anti-Money Laundering Law
![](https://scan.bird.bg/wp-content/uploads/2022/02/pandora-actual-owners-550x520.jpg)
Five months after the first revelations of the global investigation, known as the Pandora Papers, a total of 34 companies with foreign participation...
Data from the Open data portal of the Government of Bulgaria up to January 3rd 2021. Connected to the Registry of Public Procurements, Registry of...
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