by The International Consortium of Investigative Journalists
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Officer

PAUL STEPHEN TESTAFERRATA MORONI VIANI

  • Connected to 5 addresses
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

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

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

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