Officer:
RAPHAEL I. BIANCHI
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARSAMXETTO STEAMFERRY SERVICES LTD | Director | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| GAMCO INTERNATIONAL LIMITED | Shareholder | - | - | 13-AUG-2004 | Malta | Struck Off | Paradise Papers |
| PRIVATE HOSPITALS SERVICES LIMITED | Judicial representative | - | - | 05-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| PRIVATE HOSPITALS SERVICES LIMITED | Director | - | - | 05-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| BIRUSS INTERNATIONAL LTD | Judicial representative | - | - | 25-MAR-1992 | Malta | Struck Off | Paradise Papers |
| BIRUSS INTERNATIONAL LTD | Director | - | - | 25-MAR-1992 | Malta | Struck Off | Paradise Papers |
| CENTRAL EUROPEAN ADVISORS LIMITED | Shareholder | - | - | 15-JUN-2007 | Malta | - | Paradise Papers |
| CENTRAL EUROPEAN ADVISORS LIMITED | Judicial representative | - | - | 15-JUN-2007 | Malta | - | Paradise Papers |
| CENTRAL EUROPEAN ADVISORS LIMITED | Legal representative | - | - | 15-JUN-2007 | Malta | - | Paradise Papers |
| CENTRAL EUROPEAN ADVISORS LIMITED | Director | - | - | 15-JUN-2007 | Malta | - | Paradise Papers |
| TOSS A COIN LIMITED | Shareholder | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
| TOSS A COIN LIMITED | Director | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
| TOSS A COIN LIMITED | Legal representative | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
| TOSS A COIN LIMITED | Judicial representative | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
| AIRPORT INVESTMENTS LIMITED | Shareholder | - | - | 16-JUL-2002 | Malta | - | Paradise Papers |
| AIRPORT INVESTMENTS LIMITED | Director | - | - | 16-JUL-2002 | Malta | - | Paradise Papers |
| AIRPORT INVESTMENTS LIMITED | Legal representative | - | - | 16-JUL-2002 | Malta | - | Paradise Papers |
| AIRPORT INVESTMENTS LIMITED | Judicial representative | - | - | 16-JUL-2002 | Malta | - | Paradise Papers |
| CYBERGAMING CONSULTANTS LTD | Director | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| CYBERGAMING CONSULTANTS LTD | Legal representative | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| CYBERGAMING CONSULTANTS LTD | Judicial representative | - | - | 01-SEP-2006 | Malta | - | Paradise Papers |
| CENTA HOLDINGS LIMITED | Shareholder | - | - | 25-MAR-1970 | Malta | In Dissolution | Paradise Papers |
| CENTA HOLDINGS LIMITED | Judicial representative | - | - | 25-MAR-1970 | Malta | In Dissolution | Paradise Papers |
| CENTA HOLDINGS LIMITED | Legal representative | - | - | 25-MAR-1970 | Malta | In Dissolution | Paradise Papers |
| CENTA HOLDINGS LIMITED | Director | - | - | 25-MAR-1970 | Malta | In Dissolution | Paradise Papers |
| BIANCHI AND SONS LIMITED | Shareholder | - | - | 26-APR-1965 | Malta | - | Paradise Papers |
| BIANCHI AND SONS LIMITED | Legal representative | - | - | 26-APR-1965 | Malta | - | Paradise Papers |
| BIANCHI AND SONS LIMITED | Director | - | - | 26-APR-1965 | Malta | - | Paradise Papers |
| BIANCHI AND SONS LIMITED | Judicial representative | - | - | 26-APR-1965 | Malta | - | Paradise Papers |
| MANOEL ISLAND YACHT MARINA LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| MANOEL ISLAND YACHT MARINA LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| MANOEL ISLAND YACHT MARINA LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Shareholder | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Legal representative | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Director | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| BIANCHI TRAVEL LIMITED | Judicial representative | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| THE DOLPHIN SUPERMARKETS LIMITED | Shareholder | - | - | 26-OCT-1990 | Malta | - | Paradise Papers |
| THE DOLPHIN SUPERMARKETS LIMITED | Judicial representative | - | - | 26-OCT-1990 | Malta | - | Paradise Papers |
| THE DOLPHIN SUPERMARKETS LIMITED | Legal representative | - | - | 26-OCT-1990 | Malta | - | Paradise Papers |
| THE DOLPHIN SUPERMARKETS LIMITED | Director | - | - | 26-OCT-1990 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Shareholder | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Judicial representative | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Legal representative | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED | Director | - | - | 23-JUN-1966 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA) LIMITED | Director | - | - | 18-JUN-1974 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA) LIMITED | Legal representative | - | - | 18-JUN-1974 | Malta | - | Paradise Papers |
| THE NUANCE GROUP (MALTA) LIMITED | Judicial representative | - | - | 18-JUN-1974 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Shareholder | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Judicial representative | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Director | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI ENTERPRISES LIMITED | Legal representative | - | - | 11-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Shareholder | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Judicial representative | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Director | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| BIANCHI TRADING AND SHIPPING LIMITED | Legal representative | - | - | 03-FEB-1969 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Shareholder | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Legal representative | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Director | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
| INVESTMENTS LIMITED | Judicial representative | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAPHAEL 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.