PHILIP BIANCHI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56045893
Relationships
- [Directorship, outgoing] judicial representative of QUADRANT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of JOINT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PB ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of QUINTO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MENS COMPANY LIMITED
- [Ownership, outgoing] shareholder of JOINT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PHAX HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Directorship, outgoing] judicial representative of MENS COMPANY LIMITED
- [Directorship, outgoing] director of QUINTO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of JOINT HOLDINGS LIMITED
- [Directorship, outgoing] director of MENS COMPANY LIMITED
- [Directorship, outgoing] director of QUADRANT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PHAX HOLDINGS LIMITED
- [Directorship, outgoing] director of PB ENTERPRISES LIMITED
- [Directorship, outgoing] director of PHAX HOLDINGS LIMITED
- [Directorship, outgoing] director of JOINT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of QUINTO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PHAX HOLDINGS LIMITED