Officer:
ALFRED BIANCHI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARBIAN COMPANY LIMITED | Shareholder | - | - | 27-MAR-2006 | Malta | Struck Off | Paradise Papers |
| CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD | Shareholder | - | - | 23-JUL-1999 | Malta | - | Paradise Papers |
| CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD | Director | - | - | 23-JUL-1999 | Malta | - | Paradise Papers |
| CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD | Legal representative | - | - | 23-JUL-1999 | Malta | - | Paradise Papers |
| CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD | Judicial representative | - | - | 23-JUL-1999 | Malta | - | Paradise Papers |
| CLASS FURNITURE EXPORT COMPANY LIMITED | Shareholder | - | - | 05-JUN-1996 | Malta | - | Paradise Papers |
| CLASS FURNITURE EXPORT COMPANY LIMITED | Legal representative | - | - | 05-JUN-1996 | Malta | - | Paradise Papers |
| CLASS FURNITURE EXPORT COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1996 | Malta | - | Paradise Papers |
| CLASS FURNITURE EXPORT COMPANY LIMITED | Director | - | - | 05-JUN-1996 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.