Officer:
FILIPPA GALEA TESTAFERRATA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINE CATERING LIMITED | Secretary | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| TERNATA HOLDING LIMITED | Liquidator | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
| PLURIBRAND LIMITED | Liquidator | - | - | 25-JUN-2007 | Malta | Struck Off | Paradise Papers |
| SEA LIFE CENTRES LIMITED | Secretary | - | - | 04-MAY-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| DR. SCHILHAN GEBAEUDESERVICE LTD | Liquidator | - | - | 17-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| THE TWO BAILIFFS COMPANY LTD | Secretary | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| DR. SCHILHAN HOLDING LTD | Liquidator | - | - | 14-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| HYGIENICUM HOLDING LTD | Liquidator | - | - | 30-MAY-2012 | Malta | Struck Off | Paradise Papers |
| eAvirex Ltd. | Liquidator | - | - | 19-JUL-2007 | Malta | Struck Off | Paradise Papers |
| IL-PALAZZO LIMITED | Secretary | - | - | 25-MAY-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| PERPROP LIMITED | Shareholder | - | - | 03-AUG-1983 | Malta | - | Paradise Papers |
| POWERFRAU.COM LIMITED | Liquidator | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| VELTRUS CONSULTING LIMITED | Liquidator | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
| HYGIENICUM LTD. | Liquidator | - | - | 11-JUN-2012 | Malta | Struck Off | Paradise Papers |
| THOR (NOMINEE) LIMITED | Liquidator | - | - | 27-SEP-1989 | Malta | Struck Off | 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.