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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
HILI INTERNATIONAL LIMITED Shareholder - - Paradise Papers
RAPHEL BIANCHI Shareholder - - Paradise Papers
RAPHEL BIANCHI Legal representative - - Paradise Papers
RAPHEL BIANCHI Judicial representative - - Paradise Papers
RAPHEL BIANCHI Director - - Paradise Papers
CAPSTONE ASSURANCE LIMITED Auditor - - Paradise Papers
MICHAEL BIANCHI Shareholder - - Paradise Papers
MICHAEL BIANCHI Judicial representative - - Paradise Papers
MICHAEL BIANCHI Director - - Paradise Papers
MICHAEL BIANCHI Legal representative - - Paradise Papers
MICHAEL HILI Judicial representative - - Paradise Papers
MICHAEL HILI Director - - Paradise Papers
MICHAEL HILI Legal representative - - Paradise Papers
NICHOLAS GOUDER Liquidator - - Paradise Papers
PAUL HILI Legal representative - - Paradise Papers
PAUL HILI Judicial representative - - Paradise Papers
PAUL HILI Director - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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