INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-06-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032335
Relationships
- [Directorship, incoming] judicial representative of RAPHAEL I. BIANCHI
- [Directorship, incoming] director of JOSEPH R DARMANIN
- [Directorship, incoming] secretary of CHRIS FENECH
- [Directorship, incoming] director of MICHAEL J. BIANCHI
- [Directorship, incoming] legal representative of RAPHAEL I. BIANCHI
- [Directorship, incoming] director of RAPHAEL I. BIANCHI
- [Ownership, incoming] shareholder of VIVIAN S. BIANCHI
- [Ownership, incoming] shareholder of RAPHAEL I. BIANCHI
- [Ownership, incoming] shareholder of PATRICIA APAP BOLOGNA
- [Ownership, incoming] shareholder of MICHAEL J. BIANCHI
- [Ownership, incoming] shareholder of BIANCHI ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of BIANCHI TRADING AND SHIPPING LIMITED
- [Ownership, incoming] shareholder of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
- [Directorship, incoming] judicial representative of JOSEPH R DARMANIN
- [Directorship, incoming] judicial representative of MICHAEL J. BIANCHI
- [Directorship, incoming] legal representative of JOSEPH R DARMANIN
- [Directorship, incoming] legal representative of MICHAEL J. BIANCHI
- [Ownership, incoming] shareholder of BIANCHI AND SONS LIMITED
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES