Officer:
PAUL S TESTAFERRATA MORONI VIANI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TECHNICAL & MANAGEMENT SERVICES LIMITED | Director | - | - | 30-JUN-1999 | Malta | Struck Off Following Merger | 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 |
| SPINOLA HOTELS LTD | Judicial representative | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| SPINOLA HOTELS LTD | Director | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| SPINOLA HOTELS LTD | Legal representative | - | - | 28-MAR-2003 | 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 |
| ST. GEORGE'S PARK CO. LTD. | Legal representative | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL TESTAFERRATA MORONI VIANI | Same id as | - | - | Paradise Papers |
| PAUL STEPHEN TESTAFERRATA MORONI VIANI | Same id as | - | - | Paradise Papers |
Address (1)
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.