by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MORONI V CAROLINE ZAMMIT TESTAFERRATA

  • Connected to 1 address
  • Connected to 10 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EURO APPLIANCES COMPANY LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers - Malta corporate registry
EURO APPLIANCES COMPANY LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers - Malta corporate registry
MAJOR FLORIANA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR FLORIANA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR INVESTMENTS LTD Judicial representative - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR INVESTMENTS LTD Director - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR VALLETTA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR VALLETTA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MERCURY LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MERCURY LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MORONI INVESTMENTS LTD. Director - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MORONI INVESTMENTS LTD. Judicial representative - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE'S LTD. Director - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE'S LTD. Judicial representative - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Director - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Judicial representative - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE STADIUM (GZIRA) COMPANY LIMITED Judicial representative - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
THE STADIUM (GZIRA) COMPANY LIMITED Director - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
Spinner

Officer

Role From To Data From
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
7, CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX MSD 11 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now