by The International Consortium of Investigative Journalists
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Officer

PETER PAUL TESTAFERRATA MORONI VIANI

  • Connected to 1 address
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDRICHTON INVESTMENTS LTD Director - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EDRICHTON INVESTMENTS LTD Judicial representative - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ENGLAND SANT FOURNIER & SON LTD Judicial representative - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EURO APPLIANCES COMPANY LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers - Malta corporate registry
EURO APPLIANCES COMPANY LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers - Malta corporate registry
MAJOR FLORIANA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR FLORIANA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR INVESTMENTS LTD Director - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR INVESTMENTS LTD Judicial representative - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR VALLETTA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAJOR VALLETTA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MERCURY LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MERCURY LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MERCURY P.L.C. Shareholder - - 26-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MORONI INVESTMENTS LTD. Director - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MORONI INVESTMENTS LTD. Judicial representative - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SALES AND LETTING LIMITED Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SALES AND LETTING LIMITED Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SEEMORE HOLIDAYS LTD Director - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SEEMORE HOLIDAYS LTD Judicial representative - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SERVITEX LTD Judicial representative - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SERVITEX LTD Director - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE'S LTD. Judicial representative - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE'S LTD. Director - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE`S (LEASING & CONTRACTING) LTD Director - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE`S (LEASING & CONTRACTING) LTD Judicial representative - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
T.E.D. LTD Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
T.E.D. LTD Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESBORG LTD Judicial representative - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESBORG LTD Director - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI LIMITED Shareholder - - 29-DEC-1983 Malta - Paradise Papers - Malta corporate registry
THE HOME CENTRE LTD Judicial representative - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE HOME CENTRE LTD Director - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
CASA TESTAFERRATA, 9, TRIQ J. HOWARD, SAN PAWL TAT-TARGA, NAXXAR NXR 4422 Paradise Papers - Malta corporate registry
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