by The International Consortium of Investigative Journalists
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Officer

INGRID BIANCO

  • Connected to 4 addresses
  • Connected to 104 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILOM HOLDINGS COMPANY LIMITED Liquidator - - 04-NOV-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA MOULDS LIMITED Liquidator - - 09-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MCR TECHNOLOGY LIMITED Liquidator - - 31-OCT-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
EXCEL PROPERTIES LIMITED Liquidator - - 04-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MEDINV HOLDINGS LIMITED Liquidator - - 11-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
M B P J COMPANY LIMITED Liquidator - - 20-JUL-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
EURO GAMES PROPERTY LIMITED Liquidator - - 03-MAR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
STAR CREWMAN LIMITED Liquidator - - 13-MAY-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
BELAY MANAGEMENT LIMITED Liquidator - - 03-JUL-2009 Malta Struck Off Paradise Papers - Malta corporate registry
PERFORMANCE CRUISER YACHTING LTD Liquidator - - 14-APR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
LAURA'S CONDOMINIUM SERVICES LIMITED Liquidator - - 24-MAY-2011 Malta Struck Off Paradise Papers - Malta corporate registry
OLB LIMITED Liquidator - - 29-AUG-2012 Malta Struck Off Paradise Papers - Malta corporate registry
MACOTEY LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
FABULA TRADE LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MARKET SHELL LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
MALORY LTD Liquidator - - 15-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
14, IRPINIA, TRIQ L-ALGERIJA NAXXAR Paradise Papers - Malta corporate registry
AYLWARD CRT.161/2, GWARDAMANGIA HILL, PIETA' Paradise Papers - Malta corporate registry
AYLWARD CRT./2 GWARDAMANGIA HILL PIETA' Paradise Papers - Malta corporate registry
IRPINIA, 14-16, TRIQ L-ALGERIJA, NAXXAR Paradise Papers - Malta corporate registry
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