Officer:
RAPHEL BIANCHI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERYACHTS INTERNATIONAL SERVICES LIMITED | Legal representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| SUPERYACHTS INTERNATIONAL SERVICES LIMITED | Director | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| SUPERYACHTS INTERNATIONAL SERVICES LIMITED | Judicial representative | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| THE PLAYERS GROUP LIMITED | Director | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| THE PLAYERS GROUP LIMITED | Legal representative | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| THE PLAYERS GROUP LIMITED | Judicial representative | - | - | 07-AUG-2001 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Director | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Judicial representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Legal representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| BH SKY LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| BH SKY LIMITED | Legal representative | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| BH SKY LIMITED | Judicial representative | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| BH SKY LIMITED | Director | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAPHAEL BIANCHI | Same id as | - | - | 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.