Bulgaria has found no evidence of wrongdoing by Bulgarians in the Panama Papers affair. Finance Minister Vladislav Goranov made clear that the National Revenue Agency stands ready to look into any new name of a Bulgarian national that appears in media publications as involved in offshore dealings.More than 50 companies, 16 company owners and 78 shareholders from across Bulgaria are linked to registrations in offshore jurisdictions around the world.
Another 100 people are directors, agents, lawyers and liquidators, among which are foreign nationals residing in Bulgaria or having Bulgarian passports.
If Bulgaria were to compete with the rest of the world for its share in the Panama Papers affair, what place it would take.
Political analysis by Plamen Asenov.
