Officer:
PHILIP BIANCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAKEOUT LIMITED | Shareholder | - | - | 07-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| UNIKRN EUROPE LIMITED | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| UNIKRN EUROPE LIMITED | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| UNIKRN EUROPE LIMITED | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| BIANCHI HOLDINGS LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| BIANCHI HOLDINGS LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| BIANCHI HOLDINGS LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| BIANCHI HOLDINGS LIMITED | Secretary | - | - | 06-JAN-2017 | 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.