by The International Consortium of Investigative Journalists
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Officer

PAUL TESTAFERRATA MORONI VIANI

  • Connected to 2 addresses
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

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

Officer

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

Address

Data From
'VILLA VIANI', 3, J. HOWARD STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers - Malta corporate registry
VILLA VIANI, TRIQ J. HOWARD, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
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