MICHAEL 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/56058845
Relationships
- [Directorship, outgoing] director of Blue Mediterranean Yachting Limited
- [Directorship, outgoing] judicial representative of BH SKY LIMITED
- [Ownership, outgoing] shareholder of D-PROJECTS LIMITED
- [Ownership, outgoing] shareholder of BH SKY LIMITED
- [Directorship, outgoing] legal representative of CAPITOL NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of D-PROJECTS LIMITED
- [Directorship, outgoing] director of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] director of CAPITOL NOMINEE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Blue Mediterranean Yachting Limited
- [Directorship, outgoing] legal representative of D-PROJECTS LIMITED
- [Directorship, outgoing] legal representative of BH SKY LIMITED
- [Directorship, outgoing] judicial representative of BIANCHI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of BIANCHI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of D-PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] director of BH SKY LIMITED
- [Directorship, outgoing] director of BIANCHI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CAPITOL NOMINEE SERVICES LIMITED
- [Ownership, outgoing] shareholder of BIANCHI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Blue Mediterranean Yachting Limited