Entity:
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BIANCHI AND SONS LIMITED | Shareholder | - | - | Paradise Papers |
| VIVIAN S. BIANCHI | Shareholder | - | - | Paradise Papers |
| CHRIS FENECH | Secretary | - | - | Paradise Papers |
| JOSEPH R DARMANIN | Judicial representative | - | - | Paradise Papers |
| JOSEPH R DARMANIN | Director | - | - | Paradise Papers |
| JOSEPH R DARMANIN | Legal representative | - | - | Paradise Papers |
| MICHAEL J. BIANCHI | Director | - | - | Paradise Papers |
| MICHAEL J. BIANCHI | Legal representative | - | - | Paradise Papers |
| MICHAEL J. BIANCHI | Judicial representative | - | - | Paradise Papers |
| RAPHAEL I. BIANCHI | Shareholder | - | - | Paradise Papers |
| RAPHAEL I. BIANCHI | Director | - | - | Paradise Papers |
| RAPHAEL I. BIANCHI | Legal representative | - | - | Paradise Papers |
| RAPHAEL I. BIANCHI | Judicial representative | - | - | Paradise Papers |
| ANDREW GALEA & ASSOCIATES | Auditor | - | - | Paradise Papers |
Address (1)
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.