LOUIS BIANCHI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56030433

Relationships

[Directorship, outgoing] secretary of CALAIN LIMITED
[Directorship, outgoing] secretary of DRUGGISTS (MALTA) LIMITED
[Directorship, outgoing] secretary of INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.
[Directorship, outgoing] secretary of RETECH LTD.
[Directorship, outgoing] secretary of CHELSEA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MJM EUROPE LIMITED
[Directorship, outgoing] judicial representative of MJM EUROPE LIMITED
[Directorship, outgoing] judicial representative of Salina (Malta) Ltd
[Directorship, outgoing] secretary of WHITEWOOD LIMITED
[Directorship, outgoing] director of M.I.B. LIMITED
[Directorship, outgoing] secretary of THE CREDIT BUREAU COMPANY LIMITED
[Directorship, outgoing] secretary of FITTING & PIPING LTD.
[Directorship, outgoing] secretary of OCEAN SEA SERVICE LIMITED
[Directorship, outgoing] secretary of PANDORA PROJECTS LIMITED
[Directorship, outgoing] secretary of COMPCORP LIMITED
[Directorship, outgoing] director of Salina (Malta) Ltd
[Directorship, outgoing] judicial representative of WHITEWOOD LIMITED
[Directorship, outgoing] judicial representative of M.I.B. LIMITED
[Directorship, outgoing] secretary of KARDIS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of DOW (GOLDPRIME) HOLDINGS LIMITED
[Directorship, outgoing] secretary of BASILIKA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of GOZO INDUSTRIAL TRADING CO. LTD.
[Directorship, outgoing] secretary of EXPONET INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of STEP BY STEP HOLDINGS LIMITED
[Directorship, outgoing] secretary of M.I.B. LIMITED
[Directorship, outgoing] secretary of DOW (PR) HOLDINGS LIMITED
[Directorship, outgoing] director of MJM EUROPE LIMITED
[Directorship, outgoing] secretary of PERMEARE INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of FJORD TRADING LIMITED
[Directorship, outgoing] secretary of PALGIVA HOLDING LTD
[Directorship, outgoing] secretary of GRETEL LIMITED
[Directorship, outgoing] secretary of FI PI (HOLDING) LTD
[Directorship, outgoing] legal representative of Salina (Malta) Ltd
[Directorship, outgoing] secretary of MINERALS TRADING LTD
[Directorship, outgoing] secretary of FISSION (MALTA) LIMITED
[Directorship, outgoing] secretary of DUNLOP AFRICA TRADE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PIN LTD.
[Directorship, outgoing] secretary of DOW (S&C) HOLDINGS LIMITED
[Directorship, outgoing] secretary of GEFINCO LIMITED
[Directorship, outgoing] liquidator of Malta Experts Limited
[Directorship, outgoing] secretary of INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)
[Directorship, outgoing] secretary of COTTON INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of WHITEWOOD LIMITED
[Ownership, outgoing] shareholder of WHITEWOOD LIMITED