Officer:
MATTHEW BIANCHI
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY INVESTMENTS LIMITED | Secretary | - | - | 06-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| XORTI ATLANTIS LIMITED | Secretary | - | - | 27-JUL-2012 | Malta | - | Paradise Papers |
| PSA INSURANCE LIMITED | Secretary | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| PSA LIFE INSURANCE LIMITED | Secretary | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| BRAY 2008 (MALTA) LIMITED | Secretary | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| PB ENTERPRISES LIMITED | Shareholder | - | - | 22-JUN-1998 | Malta | - | Paradise Papers |
| PSA SERVICES LIMITED | Secretary | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| MDS MALTA HOLDING LIMITED | Secretary | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
| MENS COMPANY LIMITED | Shareholder | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
| CIGNA CEDAR HOLDINGS, LTD | Secretary | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| APRIL INTERNAL FINANCING LIMITED | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| CAFINA HOLDING LIMITED | Secretary | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
| AXERIA ASSISTANCE LIMITED | Secretary | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CIGNA MYRTLE HOLDINGS, LTD | Secretary | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| April Mediterranean Limited | Secretary | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| PSA INSURANCE MANAGER LTD | Secretary | - | - | 17-APR-2015 | Malta | - | 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.