Five months after the first revelations of the global investigation, known as the Pandora Papers, a total of 34 companies with foreign participation Bulgaria, have not...
Tag - Pandora Papers
On December 6, 2021, the International Consortium of Investigative Journalists (ICIJ) updated its Pandora Papers database by publishing information on the beneficial...
Documents from the global journalistic investigation The Pandora Papers reveal offshore connections of 68 companies in Bulgaria that have accumulated a total of BGN 164...
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...
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...
Maria Kalenderska, a former journalist, political activist and wife of former Bulgarian politician and former Member of the European Parliament (MEP) Nikolay Barekov...
Documents from the Pandora Papers reveal that the majority shareholders in Bulgaria’s First Investment Bank (FIB) Tseko Minev and Ivaylo Mutafchiev are the ultimte...
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...
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