SANDRO BIANCO
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/56068526
Relationships
- [Directorship, outgoing] director of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] director of GLOBE FINANCIAL GROUP LIMITED
- [Directorship, outgoing] legal representative of GLOBE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of KJB HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] legal representative of GLOBE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GLOBE FINANCIAL GROUP LIMITED
- [Ownership, outgoing] shareholder of MADINA MALTA LIMITED
- [Directorship, outgoing] judicial representative of GLOBE BROKERS LIMITED
- [Directorship, outgoing] legal representative of KJB HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MADINA MALTA LIMITED
- [Directorship, outgoing] director of BARUNI ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of New Northway Holdings (Malta) Limited
- [Directorship, outgoing] judicial representative of GLOBE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of GLOBE FINANCIAL GROUP LIMITED
- [Directorship, outgoing] director of KJB HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GLOBE FINANCE LIMITED
- [Directorship, outgoing] director of GLOBE BROKERS LIMITED
- [Directorship, outgoing] legal representative of MADINA MALTA LIMITED
- [Directorship, outgoing] director of GLOBE FINANCE LIMITED
- [Directorship, outgoing] director of MADINA MALTA LIMITED
- [Directorship, outgoing] judicial representative of BARUNI ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of GLOBE FINANCE LIMITED
- [Directorship, outgoing] director of GLOBE HOLDINGS LIMITED