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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

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