Officer:
PAUL TESTAFERRATA MORONI VIANI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBISLE COMMUNICATIONS LIMITED | Director | - | - | 02-JUN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLDWIDE COMMUNICATIONS LIMITED | Director | - | - | 01-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA PROPERTIES COMPANY P.L.C. | Director | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| VLTAVA FUND SICAV PLC | Director | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Director | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| GO P.L.C. | Director | - | - | 31-DEC-1997 | Malta | - | Paradise Papers |
| SALES AND LETTING LIMITED | Shareholder | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| VIANI LIMITED | Shareholder | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| INNOVATE SOFTWARE LIMITED | Director | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
| INNOVATE SOFTWARE LIMITED | Judicial representative | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
| INNOVATE SOFTWARE LIMITED | Legal representative | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Legal representative | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Judicial representative | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
| CAMBRIDGE PLACE LIMITED | Director | - | - | 04-APR-2006 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL S TESTAFERRATA MORONI VIANI | 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.