Officer:
NICHOLAS BIANCO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PI DELTA KAPPA CAPITAL OPPORTUNITIES LIMITED | Shareholder | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| PI DELTA KAPPA CAPITAL OPPORTUNITIES LIMITED | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| PI DELTA KAPPA CAPITAL OPPORTUNITIES LIMITED | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| PI DELTA KAPPA CAPITAL OPPORTUNITIES LIMITED | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| MAIN STREET LIMITED | Shareholder | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| MAIN STREET LIMITED | Director | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| MAIN STREET LIMITED | Judicial representative | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| MAIN STREET LIMITED | Legal representative | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Judicial representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Director | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| MARINER FINANCE P.L.C. | Legal representative | - | - | 30-MAY-2003 | 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.