Officer:
MICHAEL J. BIANCHI
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 |
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.