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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL J. BIANCHI

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
RIM 2000 MALTA LIMITED Judicial representative - - 12-OCT-1999 Malta Struck Off Paradise Papers
RIM 2000 MALTA LIMITED Director - - 12-OCT-1999 Malta Struck Off Paradise Papers
PRIVATE HOSPITALS SERVICES LIMITED Director - - 05-MAR-1993 Malta In Dissolution Paradise Papers
PRIVATE HOSPITALS SERVICES LIMITED Judicial representative - - 05-MAR-1993 Malta In Dissolution Paradise Papers
BIRUSS INTERNATIONAL LTD Judicial representative - - 25-MAR-1992 Malta Struck Off Paradise Papers
BIRUSS INTERNATIONAL LTD Director - - 25-MAR-1992 Malta Struck Off Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Director - - 20-JUN-1991 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Judicial representative - - 20-JUN-1991 Malta - Paradise Papers
VODAFONE MALTA LIMITED Judicial representative - - 03-AUG-1989 Malta - Paradise Papers
VODAFONE MALTA LIMITED Director - - 03-AUG-1989 Malta - Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Director - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Judicial representative - - 19-NOV-2001 Malta Struck Off Paradise Papers
LINKED GAMING TECHNOLOGIES LIMITED Legal representative - - 19-NOV-2001 Malta Struck Off Paradise Papers
CENTA HOLDINGS LIMITED Director - - 25-MAR-1970 Malta In Dissolution Paradise Papers
CENTA HOLDINGS LIMITED Judicial representative - - 25-MAR-1970 Malta In Dissolution Paradise Papers
CENTA HOLDINGS LIMITED Legal representative - - 25-MAR-1970 Malta In Dissolution Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Shareholder - - 06-JUN-2001 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Judicial representative - - 06-JUN-2001 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Legal representative - - 06-JUN-2001 Malta - Paradise Papers
P & S BIANCHI HOLDINGS LIMITED Director - - 06-JUN-2001 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Legal representative - - 17-JAN-1995 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Judicial representative - - 17-JAN-1995 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Director - - 17-JAN-1995 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 Legal representative - - 02-JUN-2004 Malta - Paradise Papers
TOSS A COIN LIMITED Judicial representative - - 02-JUN-2004 Malta - Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Shareholder - - 15-JUN-2007 Malta - Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Legal representative - - 15-JUN-2007 Malta - Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Judicial representative - - 15-JUN-2007 Malta - Paradise Papers
CENTRAL EUROPEAN ADVISORS LIMITED Director - - 15-JUN-2007 Malta - Paradise Papers
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED Judicial representative - - 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 Director - - 23-JUN-1966 Malta - Paradise Papers
AIRPORT INVESTMENTS LIMITED Shareholder - - 16-JUL-2002 Malta - Paradise Papers
AIRPORT INVESTMENTS LIMITED Director - - 16-JUL-2002 Malta - Paradise Papers
AIRPORT INVESTMENTS LIMITED Judicial representative - - 16-JUL-2002 Malta - Paradise Papers
AIRPORT INVESTMENTS LIMITED Legal representative - - 16-JUL-2002 Malta - Paradise Papers
CYBERGAMING CONSULTANTS LTD Director - - 01-SEP-2006 Malta - Paradise Papers
CYBERGAMING CONSULTANTS LTD Judicial representative - - 01-SEP-2006 Malta - Paradise Papers
CYBERGAMING CONSULTANTS LTD Legal 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 Director - - 13-AUG-2004 Malta Struck Off Paradise Papers
GAMCO INTERNATIONAL LIMITED Judicial representative - - 13-AUG-2004 Malta Struck Off 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 Legal representative - - 26-APR-1965 Malta - Paradise Papers
BIANCHI AND SONS LIMITED Judicial representative - - 26-APR-1965 Malta - Paradise Papers

Officer (1)

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

Address (3)

Data From
THE TOWER, WARDIJA, LIMITS OF ST. PAUL'S BAY SPB 6506 Paradise Papers
THE TOWER, ST. PAUL'S BAY Paradise Papers
THE TOWER, WARDIJA ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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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