Officer:
RAPHAEL BIANCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D-PROJECTS LIMITED | Shareholder | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| D-PROJECTS LIMITED | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| D-PROJECTS LIMITED | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| D-PROJECTS LIMITED | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| CAPITOL NOMINEE SERVICES LIMITED | Judicial representative | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| CAPITOL NOMINEE SERVICES LIMITED | Director | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| CAPITOL NOMINEE SERVICES LIMITED | Legal representative | - | - | 03-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| THE MEDITERRANEAN NUANCE GROUP LIMITED | Director | - | - | 10-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| THE MEDITERRANEAN NUANCE GROUP LIMITED | Legal representative | - | - | 10-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| THE MEDITERRANEAN NUANCE GROUP LIMITED | Judicial representative | - | - | 10-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAPHEL BIANCHI | Same id as | - | - | Paradise Papers |
| RAPHAEL I. BIANCHI | Same id as | - | - | 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.