RAPHAEL I. 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/56037709

Relationships

[Directorship, outgoing] director of MARSAMXETTO STEAMFERRY SERVICES LTD
[Directorship, outgoing] judicial representative of THE NUANCE GROUP (MALTA) LIMITED
[Directorship, outgoing] judicial representative of AIRPORT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TOSS A COIN LIMITED
[Directorship, outgoing] judicial representative of INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CYBERGAMING CONSULTANTS LTD
[Directorship, outgoing] director of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
[Directorship, outgoing] director of BIANCHI TRAVEL LIMITED
[Directorship, outgoing] legal representative of AIRPORT INVESTMENTS LIMITED
[Directorship, outgoing] director of CENTRAL EUROPEAN ADVISORS LIMITED
[Directorship, outgoing] legal representative of MANOEL ISLAND YACHT YARD LIMITED
[Directorship, outgoing] legal representative of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
[Directorship, outgoing] director of BIANCHI TRADING AND SHIPPING LIMITED
[Directorship, outgoing] legal representative of BIANCHI TRAVEL LIMITED
[Directorship, outgoing] judicial representative of CENTA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CENTRAL EUROPEAN ADVISORS LIMITED
[Directorship, outgoing] director of MANOEL ISLAND YACHT YARD LIMITED
[Directorship, outgoing] judicial representative of MANOEL ISLAND YACHT MARINA LIMITED
[Directorship, outgoing] judicial representative of BIRUSS INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of BIANCHI TRADING AND SHIPPING LIMITED
[Directorship, outgoing] judicial representative of BIANCHI ENTERPRISES LIMITED
[Directorship, outgoing] director of AIRPORT INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CENTRAL EUROPEAN ADVISORS LIMITED
[Directorship, outgoing] judicial representative of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
[Directorship, outgoing] director of BIANCHI AND SONS LIMITED
[Directorship, outgoing] director of PRIVATE HOSPITALS SERVICES LIMITED
[Directorship, outgoing] judicial representative of BIANCHI TRAVEL LIMITED
[Directorship, outgoing] director of THE NUANCE GROUP (MALTA) LIMITED
[Directorship, outgoing] director of INVESTMENTS LIMITED
[Directorship, outgoing] director of CYBERGAMING CONSULTANTS LTD
[Directorship, outgoing] judicial representative of MANOEL ISLAND YACHT YARD LIMITED
[Directorship, outgoing] judicial representative of THE DOLPHIN SUPERMARKETS LIMITED
[Directorship, outgoing] legal representative of BIANCHI AND SONS LIMITED
[Directorship, outgoing] director of BIANCHI ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of PRIVATE HOSPITALS SERVICES LIMITED
[Directorship, outgoing] legal representative of MANOEL ISLAND YACHT MARINA LIMITED
[Directorship, outgoing] legal representative of THE DOLPHIN SUPERMARKETS LIMITED
[Directorship, outgoing] director of BIRUSS INTERNATIONAL LTD
[Directorship, outgoing] legal representative of CENTA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of THE NUANCE GROUP (MALTA) LIMITED
[Directorship, outgoing] director of TOSS A COIN LIMITED
[Directorship, outgoing] legal representative of CYBERGAMING CONSULTANTS LTD
[Directorship, outgoing] director of MANOEL ISLAND YACHT MARINA LIMITED
[Ownership, outgoing] shareholder of THE DOLPHIN SUPERMARKETS LIMITED
[Ownership, outgoing] shareholder of BIANCHI ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of BIANCHI AND SONS LIMITED
[Ownership, outgoing] shareholder of BIANCHI TRADING AND SHIPPING LIMITED
[Ownership, outgoing] shareholder of INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of AIRPORT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GAMCO INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CENTRAL EUROPEAN ADVISORS LIMITED
[Ownership, outgoing] shareholder of CENTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BIANCHI TRAVEL LIMITED
[Ownership, outgoing] shareholder of TOSS A COIN LIMITED
[Ownership, outgoing] shareholder of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
[Directorship, outgoing] director of THE DOLPHIN SUPERMARKETS LIMITED
[Directorship, outgoing] judicial representative of BIANCHI AND SONS LIMITED
[Directorship, outgoing] legal representative of BIANCHI TRADING AND SHIPPING LIMITED
[Directorship, outgoing] legal representative of BIANCHI ENTERPRISES LIMITED
[Directorship, outgoing] director of CENTA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TOSS A COIN LIMITED