- Sources fused
- 1
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
MARIN MARINOV
MARIN MARINOV — Cyprus person. 29 holdings. Cited to 1 registry.
Named in 9 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 companies
- Appears in
- 1 source
- Jurisdiction
- CY
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 9 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- MARIN MARINOVicij:icijol-12105987
- MARIN MARINOVicij:icijol-12154257
- MARIN MARINOVicij:icijol-12154392
- MARIN MARINOVicij:icijol-12154182
- MARIN MARINOVicij:icijol-12153453
- MARIN MARINOVicij:icijol-12153452
- Marin Marinovicij:icijol-25355
- MARIN MARINOVicij:icijol-12154256
- MARIN MARINOVicij:icijol-12162283
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARIN MARINOV
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIN MARINOV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARIN MARINOV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIN MARINOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
28 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALMERVA CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- ARAMIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- ATTRACTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- BACOVA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- BASEWALL CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BELDOWN TRADING LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- BLUE SQUARE LIMITEDAlso holds roles at 2 other companies
- BOOMER SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- EURIPIDES RECO LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΠΑΝΗ ΣΤΥΛΙΑΝΟΥDirector
- HIMALAYAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗDirector
- MULTIMANIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- NOVESTA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- PEPSINO LIMITEDAlso holds roles at 2 other companies
- NEWSERVE SECRETARIAL LIMITEDSecretary
- ΙΒΑ ΜΑΡΙΝΟΒΑDirector
- PERONA LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣDirector
- PROFIT SCAN LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- RIVER EDGE TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DILEA SECRETARIAL LIMITEDSecretary
- SEAMI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- SILTON FINANCIAL LIMITEDAlso holds roles at 2 other companies
- TOP SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΧΑΤΖΗΜΑΡΚΟΥDirector
- SITA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SWANSON GLOBAL SERVICES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- TAFILA LIMITEDAlso holds roles at 2 other companies
- DILEA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- WESTPHAIL CONSULTING LIMITEDAlso holds roles at 1 other company
- NEWSERVE SECRETARIAL LIMITEDSecretary
28 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns MARIN MARINOV?
- What is MARIN MARINOV's risk level?
- Where does MARIN MARINOV appear across sources?