Officer:
SIMON GALEA TESTAFERRATA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GS SERVICES LIMITED | Director | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
| SERMAL FINANCE & SERVICES LIMITED | Liquidator | - | - | 29-JUL-2008 | Malta | Struck Off | Paradise Papers |
| PAVASCO LIMITED | Shareholder | - | - | 10-JUL-1996 | Malta | - | Paradise Papers |
| PAVASCO LIMITED | Secretary | - | - | 10-JUL-1996 | Malta | - | Paradise Papers |
| GRENDI HOLIDAY PROPERTIES CO LTD | Judicial representative | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
| GRENDI HOLIDAY PROPERTIES CO LTD | Director | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
| GRENDI HOLIDAY PROPERTIES CO LTD | Legal representative | - | - | 04-JUN-1982 | Malta | - | Paradise Papers |
| F.C LAND DEVELOPERS LIMITED | Judicial representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| F.C LAND DEVELOPERS LIMITED | Legal representative | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| F.C LAND DEVELOPERS LIMITED | Director | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| GRAMIERI DEVELOPMENTS LIMITED | Director | - | - | 20-FEB-1979 | Malta | - | Paradise Papers |
| GRAMIERI DEVELOPMENTS LIMITED | Legal representative | - | - | 20-FEB-1979 | Malta | - | Paradise Papers |
| GRAMIERI DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-FEB-1979 | Malta | - | Paradise Papers |
| BLUE AND BLUE HOLDINGS LIMITED | Shareholder | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| BLUE AND BLUE HOLDINGS LIMITED | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| BLUE AND BLUE HOLDINGS LIMITED | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| BLUE AND BLUE HOLDINGS LIMITED | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| IURIS SERVICES LIMITED | Legal representative | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| IURIS SERVICES LIMITED | Judicial representative | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| IURIS SERVICES LIMITED | Director | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| IURIS TRUSTEES LIMITED | Shareholder | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| IURIS TRUSTEES LIMITED | Legal representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| IURIS TRUSTEES LIMITED | Director | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| IURIS TRUSTEES LIMITED | Judicial representative | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Shareholder | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Judicial representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Legal representative | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS MANAGEMENT LIMITED | Director | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Shareholder | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Legal representative | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Director | - | - | 30-NOV-2009 | Malta | - | Paradise Papers |
| IURIS FIDUCIARY LIMITED | Judicial representative | - | - | 30-NOV-2009 | 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.