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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER PAUL TESTAFERRATA MORONI VIANI

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

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
TESTAFERRATA MORONI VIANI LIMITED Shareholder - - 29-DEC-1983 Malta - Paradise Papers
THE HOME CENTRE LTD Director - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Judicial representative - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
SALES AND LETTING LIMITED Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SALES AND LETTING LIMITED Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
T.E.D. LTD Director - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
T.E.D. LTD Judicial representative - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Judicial representative - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Director - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Judicial representative - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Director - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Judicial representative - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Director - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Judicial representative - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Director - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
EDRICHTON INVESTMENTS LTD Judicial representative - - 29-OCT-1997 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Judicial representative - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Director - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE`S (LEASING & CONTRACTING) LTD Director - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE`S (LEASING & CONTRACTING) LTD Judicial representative - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Judicial representative - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Director - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Judicial representative - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
EURO APPLIANCES COMPANY LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers
EURO APPLIANCES COMPANY LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
MERCURY P.L.C. Shareholder - - 26-DEC-2000 Malta - Paradise Papers
SEEMORE HOLIDAYS LTD Judicial representative - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers
SEEMORE HOLIDAYS LTD Director - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers
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Address (1)

Data From
CASA TESTAFERRATA, 9, TRIQ J. HOWARD, SAN PAWL TAT-TARGA, NAXXAR NXR 4422 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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