The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAPHAEL I. BIANCHI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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)

Data From
CASA CRISTABELLA BURMARRAD ROAD ST. PAUL'S BAY Paradise Papers

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more