by The International Consortium of Investigative Journalists
About Download Support Us

Officer

PAUL S TESTAFERRATA MORONI VIANI

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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
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
SPINOLA HOTELS LTD Judicial representative - - 28-MAR-2003 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
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
ST. GEORGE'S PARK CO. LTD. Legal representative - - 24-MAR-1966 Malta - Paradise Papers - Malta corporate registry
TECHNICAL & MANAGEMENT SERVICES LIMITED Director - - 30-JUN-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Spinner

Officer

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

Address

Data From
CASA VIANI, TRIQ J. HOWARD, NAXXAR 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