Officer:
SANDRO BIANCO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARUNI ENTERPRISES LIMITED | Judicial representative | - | - | 19-OCT-1999 | Malta | - | Paradise Papers |
| BARUNI ENTERPRISES LIMITED | Director | - | - | 19-OCT-1999 | Malta | - | Paradise Papers |
| New Northway Holdings (Malta) Limited | Legal representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| New Northway Holdings (Malta) Limited | Director | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| New Northway Holdings (Malta) Limited | Judicial representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MADINA MALTA LIMITED | Shareholder | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| MADINA MALTA LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| MADINA MALTA LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| MADINA MALTA LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| KJB HOLDINGS LIMITED | Judicial representative | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| KJB HOLDINGS LIMITED | Director | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| KJB HOLDINGS LIMITED | Legal representative | - | - | 27-AUG-2013 | Malta | - | Paradise Papers |
| GLOBE FINANCIAL GROUP LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCIAL GROUP LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCIAL GROUP LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE BROKERS LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE BROKERS LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE BROKERS LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCE LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCE LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE FINANCE LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE HOLDINGS LIMITED | Legal representative | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE HOLDINGS LIMITED | Director | - | - | 07-SEP-2012 | Malta | In Dissolution | Paradise Papers |
| GLOBE HOLDINGS LIMITED | Judicial representative | - | - | 07-SEP-2012 | Malta | In Dissolution | 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.