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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP BIANCHI

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PB ENTERPRISES LIMITED Director - - 22-JUN-1998 Malta - Paradise Papers
PB ENTERPRISES LIMITED Judicial representative - - 22-JUN-1998 Malta - Paradise Papers
QUADRANT HOLDING LIMITED Judicial representative - - 28-APR-2000 Malta - Paradise Papers
QUADRANT HOLDING LIMITED Director - - 28-APR-2000 Malta - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 04-FEB-1986 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Judicial representative - - 27-OCT-2006 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Director - - 27-OCT-2006 Malta - Paradise Papers
QUINTO HOLDINGS LIMITED Legal representative - - 27-OCT-2006 Malta - Paradise Papers
MENS COMPANY LIMITED Shareholder - - 28-MAY-1991 Malta - Paradise Papers
MENS COMPANY LIMITED Director - - 28-MAY-1991 Malta - Paradise Papers
MENS COMPANY LIMITED Judicial representative - - 28-MAY-1991 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Shareholder - - 14-NOV-2007 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Legal representative - - 14-NOV-2007 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Director - - 14-NOV-2007 Malta - Paradise Papers
PHAX HOLDINGS LIMITED Judicial representative - - 14-NOV-2007 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Shareholder - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Judicial representative - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Director - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Legal representative - - 17-MAY-1967 Malta - Paradise Papers

Address (2)

Data From
12, BIANCHI, ORTOLAN STREET, MENSIJA, SAN GWANN SGN 1942 Paradise Papers
12, 'BIANCHI', ORTOLAN STREET, MENSIJA, SAN GWANN Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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