Tag: Bulgaria Us Army Base

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 31, Bulgaria
Dec 18, 2013
—
by
Bernd Pulch
in BERND PULCH, FINANCE INDUSTRY, THE SECRET LIST OF Off-SHORE-COMPANIES, PERSONS AND ADRESSES, TOP SECRET
Officers & Master Clients (11) Delyan Penkov Lilov Dessislav Maymarov Milen Panteleev Milko Minkovski Nikolay Kolev Sahar Wadih Chahine Stefan Bopp Tatiana Kanaeva Ventzislav Nikolov Damianov Yehuda Brand Yehuda Brand Listed Addresses (11) “IGLIKA” Complex, Apt. 22, Varna, 9000, Bulgaria 11 San Stefano Street Oborishte, Sofia Bulgaria 17Luben Karavelov Street, Apt. 1, Varna, 9000,…