Madara Europe Owned by Rainbow Malta Holding: 94,996%
Madara Europe<span class='link-type'>Owned by</span>Rainbow Malta Holding
94,996%
94,996%
Madara Europe Owned by Rainbow Group Services Ltd.: 5%
Madara Europe<span class='link-type'>Owned by</span>Rainbow Group Services Ltd.
5%
5%
Madara Europe Owned by Radoslav Dimitrov: 0,004%
Madara Europe<span class='link-type'>Owned by</span>Radoslav Dimitrov
0,004%
0,004%
Bulgarian Property Investment Trust money to Madara Europe: 300 000 BGN
Bulgarian Property Investment Trust<span class='link-type'>money to</span>Madara Europe
300 000 BGN
300 000
BGN
Ludmil Gatchev Employee of Madara Europe: Director
Ludmil Gatchev<span class='link-type'>Employee of</span>Madara Europe
Director
Director
Black Sea Investment Trust Owned by Rainbow Group Services Ltd.: 100%
Black Sea Investment Trust<span class='link-type'>Owned by</span>Rainbow Group Services Ltd.
100%
100%
Bulgarian Property Investment Trust Owned by Rainbow Group Services Ltd.: 100%
Bulgarian Property Investment Trust<span class='link-type'>Owned by</span>Rainbow Group Services Ltd.
100%
100%
Rainbow Malta Holding Owned by Rainbow Group Services Ltd.: 50%
Rainbow Malta Holding<span class='link-type'>Owned by</span>Rainbow Group Services Ltd.
50%
50%
Rainbow Malta Holding Owned by Madara Bulgarian Property Fund 60 484 351 €: 50%
Rainbow Malta Holding<span class='link-type'>Owned by</span>Madara Bulgarian Property Fund 60 484 351 €
50%
50%
Bernard Zammit Employee of Rainbow Malta Holding: Director
Bernard Zammit<span class='link-type'>Employee of</span>Rainbow Malta Holding
Director
Director
John Carbone Employee of Rainbow Malta Holding: Director
John Carbone<span class='link-type'>Employee of</span>Rainbow Malta Holding
Director
Director
Corporate Commercial Bank money to Ludmil Gatchev: Director
Corporate Commercial Bank<span class='link-type'>money to</span>Ludmil Gatchev
Director
Director
Ludmil Gatchev Member of DS - Communist State Security: Agent Mihail
Ludmil Gatchev<span class='link-type'>Member of</span>DS - Communist State Security
Agent Mihail
Agent Mihail
Rainbow Group Services Ltd. Owned by Nicholas David Gallivan: 296 529 $
Rainbow Group Services Ltd.<span class='link-type'>Owned by</span>Nicholas David Gallivan
296 529 $
296 529 $
Rainbow Group Services Ltd. Owned by Paul Riley: 593 058 $
Rainbow Group Services Ltd.<span class='link-type'>Owned by</span>Paul Riley
593 058 $
593 058 $
Rainbow Group Services Ltd. Owned by Isle of Man Assurance Limited: 96,2%
Rainbow Group Services Ltd.<span class='link-type'>Owned by</span>Isle of Man Assurance Limited
96,2%
96,2%
Rainbow Group Services Ltd. Owned by Mark John Davies: 29 652 $
Rainbow Group Services Ltd.<span class='link-type'>Owned by</span>Mark John Davies
29 652 $
29 652 $
Rainbow Group Services Ltd. Owned by Sarah Janet Davies: 29 652 $
Rainbow Group Services Ltd.<span class='link-type'>Owned by</span>Sarah Janet Davies
29 652 $
29 652 $
Rainbow Group Services Ltd. Owned by Mr IG Short & Mrs FG Wickham : 296 529 $
Rainbow Group Services Ltd.<span class='link-type'>Owned by</span>Mr IG Short & Mrs FG Wickham
296 529 $
296 529 $
Karadere Byala 265 000 sq.m. Owned by Bulgarian Property Investment Trust: Owner
Karadere Byala 265 000 sq.m.<span class='link-type'>Owned by</span>Bulgarian Property Investment Trust
Owner
Owner
Madara Bulgarian Property Fund 60 484 351 € Owned by Edmund Patrick Jordan: 6,04%
Madara Bulgarian Property Fund 60 484 351 €<span class='link-type'>Owned by</span>Edmund Patrick Jordan
6,04%
6,04%
Madara Bulgarian Property Fund 60 484 351 € money to BBT Projects: 3 000 000 € for Norman Foster & Georgii Stanishev project
Madara Bulgarian Property Fund 60 484 351 €<span class='link-type'>money to</span>BBT Projects
3 000 000 € for Norman Foster & Georgii Stanishev project
3 000 000 €
for Norman
Foster &
Georgii
Stanishev
project
Madara Bulgarian Property Fund 60 484 351 € Owned by Credit Swiss Client Nominees (UK) Ltd.: 26,5%
Madara Bulgarian Property Fund 60 484 351 €<span class='link-type'>Owned by</span>Credit Swiss Client Nominees (UK) Ltd.
26,5%
26,5%
Madara Bulgarian Property Fund 60 484 351 € Owned by Citifriends Nominee Ltd.: 17,35%
Madara Bulgarian Property Fund 60 484 351 €<span class='link-type'>Owned by</span>Citifriends Nominee Ltd.
17,35%
17,35%
Madara Bulgarian Property Fund 60 484 351 € Owned by Moran Trade & Investment LLC: 13.5%
Madara Bulgarian Property Fund 60 484 351 €<span class='link-type'>Owned by</span>Moran Trade & Investment LLC
13.5%
13.5%
Timothy Chadwick Employee of Madara Bulgarian Property Fund 60 484 351 €: Director
Timothy Chadwick<span class='link-type'>Employee of</span>Madara Bulgarian Property Fund 60 484 351 €
Director
Director
Nigel & Louise Short money to Isle of Man Assurance Limited: 31 551 543 $
Nigel & Louise Short<span class='link-type'>money to</span>Isle of Man Assurance Limited
31 551 543 $
31 551 543
$
Madara Byala Owned by Madara Holdings Ltd.: 100%
Madara Byala<span class='link-type'>Owned by</span>Madara Holdings Ltd.
100%
100%
Madara Holdings Ltd. Owned by Madara Bulgarian Property Fund 60 484 351 €: 100%
Madara Holdings Ltd.<span class='link-type'>Owned by</span>Madara Bulgarian Property Fund 60 484 351 €
100%
100%
Karadere Byala 209 000 sq.m. Owned by Madara Byala: Owner
Karadere Byala 209 000 sq.m.<span class='link-type'>Owned by</span>Madara Byala
Owner
Owner
Madara Byala money to Madara Byala Nord: Karadere 209 000 sq.m.
Madara Byala<span class='link-type'>money to</span>Madara Byala Nord
Karadere 209 000 sq.m.
Karadere
209 000
sq.m.
Paul Riley Employee of Black Sea Investment Trust: Board member
Paul Riley<span class='link-type'>Employee of</span>Black Sea Investment Trust
Board member
Board
member
Nicholas David Gallivan Employee of Black Sea Investment Trust: Supervisory Board Member
Nicholas David Gallivan<span class='link-type'>Employee of</span>Black Sea Investment Trust
Supervisory Board Member
Supervisory
Board
Member
Madara Bulgarian Property Fund 60 484 351 € Owned by Other Persons: 36,61%
Madara Bulgarian Property Fund 60 484 351 €<span class='link-type'>Owned by</span>Other Persons
36,61%
36,61%
Credit Swiss Europe Securities money to Credit Swiss Client Nominees (UK) Ltd.: 100%
Credit Swiss Europe Securities<span class='link-type'>money to</span>Credit Swiss Client Nominees (UK) Ltd.
100%
100%
Citibank money to Citifriends Nominee Ltd.: 100%
Citibank<span class='link-type'>money to</span>Citifriends Nominee Ltd.
100%
100%
Karadere 707 000 sq.m. Owned by Madara Byala Nord: Заменка 2008 г.
Karadere 707 000 sq.m.<span class='link-type'>Owned by</span>Madara Byala Nord
Заменка 2008 г.
Заменка
2008 г.
Madara Byala Nord Owned by BBT Projects: 99%
Madara Byala Nord<span class='link-type'>Owned by</span>BBT Projects
99%
99%
BBT Projects Owned by Dimitar Yosiffov: 33%
BBT Projects<span class='link-type'>Owned by</span>Dimitar Yosiffov
33%
33%
BBT Projects Owned by Ivo Ivanov: 33%
BBT Projects<span class='link-type'>Owned by</span>Ivo Ivanov
33%
33%
BBT Projects Owned by Tencho Lilyanov: 33%
BBT Projects<span class='link-type'>Owned by</span>Tencho Lilyanov
33%
33%
Madara Byala Nord Owned by Dimitar Yosiffov: 1%
Madara Byala Nord<span class='link-type'>Owned by</span>Dimitar Yosiffov
1%
1%
Titan AS Owned by Dimitar Yosiffov: 50%
Titan AS<span class='link-type'>Owned by</span>Dimitar Yosiffov
50%
50%
Titan AS Owned by Ivo Ivanov: 50%
Titan AS<span class='link-type'>Owned by</span>Ivo Ivanov
50%
50%
Madara Europe
Madara Europe
Black Sea Investment Trust
Black Sea
Investment
Trust
Bulgarian Property Investment Trust
Bulgarian
Property
Investment
Trust
Rainbow Group Services Ltd.
Rainbow Group
Services Ltd.
Rainbow Malta Holding
Rainbow Malta
Holding
Madara Bulgarian Property Fund 60 484 351 €
Madara
Bulgarian
Property Fund
60 484 351 €
Radoslav Dimitrov
Radoslav
Dimitrov
Bernard Zammit
Bernard
Zammit
John Carbone
John Carbone
Timothy Chadwick
Timothy
Chadwick
Credit Swiss Europe Securities
Credit Swiss
Europe
Securities
Citibank
Citibank
Citifriends Nominee Ltd.
Citifriends
Nominee Ltd.
Credit Swiss Client Nominees (UK) Ltd.
Credit Swiss
Client
Nominees (UK)
Ltd.
Moran Trade & Investment LLC
Moran Trade &
Investment LLC
Ludmil Gatchev
Ludmil Gatchev
Corporate Commercial Bank
Corporate
Commercial
Bank
DS - Communist State Security
DS -
Communist
State Security
Nigel & Louise Short
Nigel & Louise
Short
Nicholas David Gallivan
Nicholas David
Gallivan
Paul Riley
Paul Riley
Isle of Man Assurance Limited
Isle of Man
Assurance
Limited
Mark John Davies
Mark John
Davies
Mr IG Short & Mrs FG Wickham
Mr IG Short &
Mrs FG
Wickham
Sarah Janet Davies
Sarah Janet
Davies
Karadere Byala 265 000 sq.m.
Karadere Byala
265 000 sq.m.
Madara Byala
Madara Byala
Madara Holdings Ltd.
Madara
Holdings Ltd.
Karadere Byala 209 000 sq.m.
Karadere Byala
209 000 sq.m.
Madara Byala Nord
Madara Byala
Nord
Karadere 707 000 sq.m.
Karadere 707
000 sq.m.
BBT Projects
BBT Projects
Dimitar Yosiffov
Dimitar Yosiffov
Ivo Ivanov
Ivo Ivanov
Titan AS
Titan AS
Tencho Lilyanov
Tencho
Lilyanov
Other Persons
Other Persons
Edmund Patrick Jordan
Edmund Patrick
Jordan
CREATED WITH
