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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
BIANCHI AND SONS LIMITED Shareholder - - 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
BIANCHI AND SONS LIMITED Legal representative - - 26-APR-1965 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Director - - 17-JAN-1995 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Judicial representative - - 17-JAN-1995 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Legal representative - - 17-JAN-1995 Malta - Paradise Papers
BIRUSS INTERNATIONAL LTD Director - - 25-MAR-1992 Malta Struck Off Paradise Papers
BIRUSS INTERNATIONAL LTD Judicial representative - - 25-MAR-1992 Malta Struck Off Paradise Papers
CENTA HOLDINGS LIMITED Legal representative - - 25-MAR-1970 Malta In Dissolution Paradise Papers
CENTA HOLDINGS LIMITED Judicial representative - - 25-MAR-1970 Malta In Dissolution Paradise Papers
CENTA HOLDINGS LIMITED Director - - 25-MAR-1970 Malta In Dissolution Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Shareholder - - 15-JUN-2007 Malta - Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Director - - 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
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
GAMCO INTERNATIONAL LIMITED Shareholder - - 13-AUG-2004 Malta Struck Off Paradise Papers
GAMCO INTERNATIONAL LIMITED Legal representative - - 13-AUG-2004 Malta Struck Off Paradise Papers
GAMCO INTERNATIONAL LIMITED Judicial representative - - 13-AUG-2004 Malta Struck Off Paradise Papers
GAMCO INTERNATIONAL LIMITED Director - - 13-AUG-2004 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Director - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Legal representative - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Judicial representative - - 19-NOV-2001 Malta Struck Off Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Judicial representative - - 20-JUN-1991 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Director - - 20-JUN-1991 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Shareholder - - 06-JUN-2001 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Director - - 06-JUN-2001 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Legal representative - - 06-JUN-2001 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Judicial representative - - 06-JUN-2001 Malta - 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
RIM 2000 MALTA LIMITED Director - - 12-OCT-1999 Malta Struck Off Paradise Papers
RIM 2000 MALTA LIMITED Judicial representative - - 12-OCT-1999 Malta Struck Off Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Director - - 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 Judicial representative - - 23-JUN-1966 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 Judicial representative - - 02-JUN-2004 Malta - Paradise Papers
TOSS A COIN LIMITED Legal representative - - 02-JUN-2004 Malta - Paradise Papers
VODAFONE MALTA LIMITED Judicial representative - - 03-AUG-1989 Malta - Paradise Papers
VODAFONE MALTA LIMITED Director - - 03-AUG-1989 Malta - Paradise Papers
Spinner

Officer

Role From To Data From
MICHAEL BIANCHI Same id as - - Paradise Papers
Spinner

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.

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

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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.