- Sources fused
- 1
- Resolved records
- 9
An absent edge means not yet observed — never does not exist.
MARIN MARINOV
MARIN MARINOV — Cyprus company (icij:icijol-12154182). 9 holdings. Cited to 1 registry.
Named in 8 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 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-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.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
Ownership & control
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
- JESSICA JUNE HOLDINGS LIMITED· shareholder of
- LEEMOUNT TRADING S.A.· shareholder of
- NEEDHAM ASSETS CORP.· shareholder of
- XATON COMMERCIAL S.A.· shareholder of
- MENDELVILLE ESTATES LTD.· shareholder of
- INIGO GLOBAL CORPORATION· shareholder of
- SEDAN INTERNATIONAL ASSETS CORP.· shareholder of
- ENSOR INTERNATIONAL CORP.· shareholder of
- NEWLAND HOLDINGS TRADING LTD.· shareholder of
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, address & registry profile
- Sanctions & 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
9 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.
- ENSOR INTERNATIONAL CORP.Also holds roles at 1 other company
- RODALE SERVICES ASSET LTD.shareholder of
- NEWLAND HOLDINGS TRADING LTD.Also holds roles at 1 other company
- RODALE SERVICES ASSETS LTD.shareholder of
- SEDAN INTERNATIONAL ASSETS CORP.Also holds roles at 1 other company
- SUNION SERVICES CORP.shareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIN MARINOV?
- What is MARIN MARINOV's risk level?
- Where does MARIN MARINOV appear across sources?