Officer:
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSBC BANK MALTA P.L.C. | Director | - | - | 25-SEP-1975 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI LIMITED | Shareholder | - | - | 29-DEC-1983 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI LIMITED | Secretary | - | - | 29-DEC-1983 | Malta | - | Paradise Papers |
| VIANI LIMITED | Shareholder | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Shareholder | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| SPINOLA HOTELS LTD | Director | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| SPINOLA HOTELS LTD | Legal representative | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| SPINOLA HOTELS LTD | Judicial representative | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| TSL LTD. | Judicial representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| TSL LTD. | Director | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| TSL LTD. | Legal representative | - | - | 30-DEC-1977 | Malta | - | Paradise Papers |
| AQUASUN SERVICES LTD. | Legal representative | - | - | 24-MAR-1997 | Malta | - | Paradise Papers |
| AQUASUN SERVICES LTD. | Judicial representative | - | - | 24-MAR-1997 | Malta | - | Paradise Papers |
| AQUASUN SERVICES LTD. | Director | - | - | 24-MAR-1997 | Malta | - | Paradise Papers |
| RELIANT LTD | Judicial representative | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
| RELIANT LTD | Director | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
| RELIANT LTD | Legal representative | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
| SGP PROJECTS LIMITED | Legal representative | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| SGP PROJECTS LIMITED | Director | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| SGP PROJECTS LIMITED | Judicial representative | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| ARAGON CO. LIMITED | Director | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| ARAGON CO. LIMITED | Legal representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| ARAGON CO. LIMITED | Judicial representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| BPG PROPERTIES LIMITED | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| BPG PROPERTIES LIMITED | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| BPG PROPERTIES LIMITED | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Legal representative | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Director | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Judicial representative | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Shareholder | - | - | 10-AUG-1984 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Secretary | - | - | 10-AUG-1984 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Director | - | - | 10-AUG-1984 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Legal representative | - | - | 10-AUG-1984 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Judicial representative | - | - | 10-AUG-1984 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MORONI V CAROLINE ZAMMIT TESTAFERRATA | Same id as | - | - | Paradise Papers |
Address (6)
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.