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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL STEPHEN TESTAFERRATA MORONI VIANI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TESTAFERRATA MORONI VIANI LIMITED Shareholder - - 29-DEC-1983 Malta - Paradise Papers
MERCURY P.L.C. Shareholder - - 26-DEC-2000 Malta - Paradise Papers
ARAGON CO. LIMITED Judicial representative - - 07-DEC-2011 Malta - Paradise Papers
ARAGON CO. LIMITED Legal representative - - 07-DEC-2011 Malta - Paradise Papers
ARAGON CO. LIMITED Director - - 07-DEC-2011 Malta - Paradise Papers
SGP PROJECTS LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
SGP PROJECTS LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
SGP PROJECTS LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers
RELIANT LTD Legal representative - - 09-NOV-2004 Malta - Paradise Papers
RELIANT LTD Director - - 09-NOV-2004 Malta - Paradise Papers
RELIANT LTD Judicial representative - - 09-NOV-2004 Malta - Paradise Papers
SALES AND LETTING LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers
SALES AND LETTING LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers
SALES AND LETTING LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Shareholder - - 10-AUG-1984 Malta - Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Judicial representative - - 10-AUG-1984 Malta - Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Director - - 10-AUG-1984 Malta - Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Legal representative - - 10-AUG-1984 Malta - Paradise Papers
BPG PROPERTIES LIMITED Judicial representative - - 24-SEP-2013 Malta - Paradise Papers
BPG PROPERTIES LIMITED Legal representative - - 24-SEP-2013 Malta - Paradise Papers
BPG PROPERTIES LIMITED Director - - 24-SEP-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAUL S TESTAFERRATA MORONI VIANI Same id as - - Paradise Papers

Address (5)

Data From
CASA VIANI, 3, TRIQ J. HOWARD, SAN PAWL TAT-TARGA, NAXXAR NXR 4420 Paradise Papers
CASA VIANI, TRIQ J. HOWARD, NAXXAR NXR4420 Paradise Papers
CASA VIANI, TRIQ J. HOWARD, SAN PAWL TAT-TARGA, NAXXAR NXR 4420 Paradise Papers
VILLA VIANI, TRIQ J. HOWARD, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
'VILLA VIANI', 3, J. HOWARD STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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