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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MORONI V CAROLINE ZAMMIT TESTAFERRATA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (10)

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

Officer (1)

Role From To Data From
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI Same id as - - Paradise Papers

Address (1)

Data From
7, CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX MSD 11 Paradise Papers

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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.

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Disclaimer

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