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Officer

CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI

  • Connected to 6 addresses
  • Connected to 14 entities
  • Connected to 1 officer
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Connections

Entity

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

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

Data From
7, CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX MSD 11 Paradise Papers - Malta corporate registry
7, CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX XBX1060 Paradise Papers - Malta corporate registry
CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX Paradise Papers - Malta corporate registry
CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX MSD 11 Paradise Papers - Malta corporate registry
CASA ZAMMIT, MONS. ALFREDO MIFSUD STREET, TA' XBIEX XBX 1060 Paradise Papers - Malta corporate registry
CASA ZAMMIT, TRIQ MGR. A. MIFSUD TA' XBIEX XBX 1060 Paradise Papers - Malta corporate registry
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