Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MERCURY LTD | Director | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MERCURY LTD | Judicial representative | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MAJOR FLORIANA LTD | Director | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MAJOR FLORIANA LTD | Judicial representative | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MAJOR VALLETTA LTD | Director | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
MAJOR VALLETTA LTD | Judicial representative | - | - | 15-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ST. GEORGE'S LTD. | Director | - | - | 31-DEC-1979 | Malta | Struck Off Following Merger | Paradise Papers |
ST. GEORGE'S LTD. | Judicial representative | - | - | 31-DEC-1979 | Malta | Struck Off Following Merger | Paradise Papers |
MAJOR INVESTMENTS LTD | Judicial representative | - | - | 04-APR-1985 | Malta | Struck Off Following Merger | Paradise Papers |
MAJOR INVESTMENTS LTD | Director | - | - | 04-APR-1985 | Malta | Struck Off Following Merger | Paradise Papers |
MARINA INVESTMENTS LTD | Director | - | - | 04-OCT-1979 | Malta | Struck Off Following Merger | Paradise Papers |
MARINA INVESTMENTS LTD | Judicial representative | - | - | 04-OCT-1979 | Malta | Struck Off Following Merger | Paradise Papers |
THE STADIUM (GZIRA) COMPANY LIMITED | Judicial representative | - | - | 15-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
THE STADIUM (GZIRA) COMPANY LIMITED | Director | - | - | 15-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
MORONI INVESTMENTS LTD. | Director | - | - | 28-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
MORONI INVESTMENTS LTD. | Judicial representative | - | - | 28-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
EURO APPLIANCES COMPANY LIMITED | Director | - | - | 15-JUL-1988 | Malta | - | Paradise Papers |
EURO APPLIANCES COMPANY LIMITED | Judicial representative | - | - | 15-JUL-1988 | Malta | - | Paradise Papers |
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Director | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Judicial representative | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more