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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VIANI SALVINO TESTAFERRATA MORONI

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

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
EXCLUSIVE PROPERTY BUREAU LIMITED Shareholder - - 07-NOV-1996 Malta - Paradise Papers
TESBORG LTD Director - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Judicial representative - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
THE STADIUM (GZIRA) COMPANY LIMITED Director - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers
THE STADIUM (GZIRA) COMPANY LIMITED Judicial representative - - 15-APR-1966 Malta Struck Off Following Division 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
F. LIMITED Director - - 14-OCT-1980 Malta Struck Off Following Merger Paradise Papers
F. LIMITED Judicial representative - - 14-OCT-1980 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Judicial representative - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Director - - 28-AUG-1972 Malta Struck Off Following Merger 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
DESPUIG LIMITED Director - - 02-JUL-1969 Malta - Paradise Papers
DESPUIG LIMITED Legal representative - - 02-JUL-1969 Malta - Paradise Papers
DESPUIG LIMITED Judicial representative - - 02-JUL-1969 Malta - Paradise Papers
MACH LIMITED Shareholder - - 29-DEC-1983 Malta Struck Off Following Merger Paradise Papers
MACH LIMITED Director - - 29-DEC-1983 Malta Struck Off Following Merger Paradise Papers
MACH LIMITED Judicial representative - - 29-DEC-1983 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S PARK CO. LTD. Legal representative - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Judicial representative - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Director - - 24-MAR-1966 Malta - Paradise Papers
CAPIFERRI LIMITED Shareholder - - 11-DEC-2002 Malta - Paradise Papers
CAPIFERRI LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers
CAPIFERRI LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers
CAPIFERRI LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
VIANI LIMITED Shareholder - - 27-DEC-1974 Malta - Paradise Papers
VIANI LIMITED Legal representative - - 27-DEC-1974 Malta - Paradise Papers
VIANI LIMITED Director - - 27-DEC-1974 Malta - Paradise Papers
VIANI LIMITED Judicial representative - - 27-DEC-1974 Malta - Paradise Papers

Address (3)

Data From
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA PLA 1519 Paradise Papers
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA PLA 02 Paradise Papers
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA Paradise Papers

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Paradise Papers

How to download this database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more