by The International Consortium of Investigative Journalists
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Officer

MATTHEW BIANCHI

  • Connected to 5 addresses
  • Connected to 38 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MENS COMPANY LIMITED Shareholder - - 28-MAY-1991 Malta - Paradise Papers - Malta corporate registry
PB ENTERPRISES LIMITED Shareholder - - 22-JUN-1998 Malta - Paradise Papers - Malta corporate registry
April Mediterranean Limited Secretary - - 07-DEC-2007 Malta - Paradise Papers - Malta corporate registry
PSA SERVICES LIMITED Secretary - - 31-JAN-2008 Malta - Paradise Papers - Malta corporate registry
BRAY 2008 (MALTA) LIMITED Secretary - - 12-MAR-2008 Malta - Paradise Papers - Malta corporate registry
PSA INSURANCE LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers - Malta corporate registry
PSA LIFE INSURANCE LIMITED Secretary - - 26-JUN-2008 Malta - Paradise Papers - Malta corporate registry
SKY INVESTMENTS LIMITED Secretary - - 06-MAY-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
CAFINA HOLDING LIMITED Secretary - - 20-SEP-2010 Malta - Paradise Papers - Malta corporate registry
MDS MALTA HOLDING LIMITED Secretary - - 15-NOV-2011 Malta - Paradise Papers - Malta corporate registry
AXERIA ASSISTANCE LIMITED Secretary - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
XORTI ATLANTIS LIMITED Secretary - - 27-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CIGNA MYRTLE HOLDINGS, LTD Secretary - - 09-DEC-2013 Malta - Paradise Papers - Malta corporate registry
PSA INSURANCE MANAGER LTD Secretary - - 17-APR-2015 Malta - Paradise Papers - Malta corporate registry
APRIL INTERNAL FINANCING LIMITED Secretary - - 08-JAN-2016 Malta - Paradise Papers - Malta corporate registry
CIGNA CEDAR HOLDINGS, LTD Secretary - - 12-AUG-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
14, GIUSEPPE FRENDO STREET, BALZAN BZN 1451 Paradise Papers - Malta corporate registry
14, GIUSEPPE FRENDO STREET, BALZAN Paradise Papers - Malta corporate registry
3, GIUSEPPE FRENDO STREET, BALZAN Paradise Papers - Malta corporate registry
BIANCHI, ORTOLAN STREET, MENSIJA, SAN GWANN Paradise Papers - Malta corporate registry
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