Bulgaria: State Banker Registered Offshore to Manage Yacht, Panama Papers Reveal
Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...
Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...
Land on the Black Sea coast and around Bulgaria’s biggest ski resort now belongs to the nephews of Thomas “Slab” Murphy,...