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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
FRANCIS REV OF BIANCO Shareholder - - Paradise Papers
ANNA CALLEJA Shareholder - - Paradise Papers
VINCENT BIANCO Shareholder - - Paradise Papers
ANTHONY CALLEJA Shareholder - - Paradise Papers
MARIA ANNA VELLA GALEA Shareholder - - Paradise Papers
JOSEPH CALLEJA Shareholder - - Paradise Papers
RITA CALLEJA Shareholder - - Paradise Papers
MARIO BIANCO Shareholder - - Paradise Papers
MARIO BIANCO Legal representative - - Paradise Papers
MARIO BIANCO Judicial representative - - Paradise Papers
MARIO BIANCO Director - - Paradise Papers
PAUL BIANCO Shareholder - - Paradise Papers
PAUL BIANCO Judicial representative - - Paradise Papers
PAUL BIANCO Legal representative - - Paradise Papers
PAUL BIANCO Director - - Paradise Papers
JOHN BIANCO Shareholder - - Paradise Papers
JOHN BIANCO Legal representative - - Paradise Papers
JOHN BIANCO Director - - Paradise Papers
JOHN BIANCO Judicial representative - - Paradise Papers
CARMELO BIANCO Shareholder - - Paradise Papers
CARMELO BIANCO Legal representative - - Paradise Papers
CARMELO BIANCO Secretary - - Paradise Papers
CARMELO BIANCO Director - - Paradise Papers
CARMELO BIANCO Judicial representative - - Paradise Papers
NEXIA BT Auditor - - 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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