Well-known Bulgarian lawyer Menko Menkov, who represents former Prime Minister Boyko Borisov and some of his cabinet members, owns an offshore named Sageweld Ltd. And...
Tag - Offshores
Baki Bedel and Arben Havalyov, who are considered close to Ahmed Dogan, the Lifetime Honorary Chairman of the Movement for Rights and Freedoms (DPS), the party largely...
Borislav Mihaylov is with a very authoritarian behavior towards the management and without any listening capacity; has pushed for a project to buy an expensive team bus...
Irena Krasteva has acquired two offshore companies in the British Virgin Islands (BVI) in 2009. Their registration has been ordered by a Swiss bank. The purpose of the...
Former Bulgarian Defense Minister and former Foreign Minister Nikolay Mladenov registered an offshore company in the Seychelles through a Swiss intermediary. This...
Former lawmaker and Bulgarian media mogul Delyan Peevski is linked to three offshore companies but they are not listed in his property declarations. The evidence is...
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