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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER TESTAFERRATA MORONI VIANI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
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
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Director - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Judicial representative - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
MERCURY P.L.C. Shareholder - - 26-DEC-2000 Malta - Paradise Papers
SANTUMAS SHAREHOLDINGS p.l.c. Director - - 18-MAY-1965 Malta - Paradise Papers
SANTUMAS SHAREHOLDINGS p.l.c. Judicial representative - - 18-MAY-1965 Malta - Paradise Papers
TABRIA COMPANY LIMITED Shareholder - - 07-MAY-1986 Malta - Paradise Papers
TABRIA COMPANY LIMITED Legal representative - - 07-MAY-1986 Malta - Paradise Papers
TABRIA COMPANY LIMITED Judicial representative - - 07-MAY-1986 Malta - Paradise Papers
TABRIA COMPANY LIMITED Director - - 07-MAY-1986 Malta - Paradise Papers
DESPUIG LIMITED Director - - 02-JUL-1969 Malta - Paradise Papers
DESPUIG LIMITED Judicial representative - - 02-JUL-1969 Malta - Paradise Papers
DESPUIG LIMITED Legal 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
PONTECURONE LIMITED Shareholder - - 02-MAY-1995 Malta - Paradise Papers
PONTECURONE LIMITED Director - - 02-MAY-1995 Malta - Paradise Papers
PONTECURONE LIMITED Legal representative - - 02-MAY-1995 Malta - Paradise Papers
PONTECURONE LIMITED Judicial representative - - 02-MAY-1995 Malta - Paradise Papers
EXCLUSIVE PROPERTY BUREAU LIMITED Shareholder - - 07-NOV-1996 Malta - Paradise Papers
EXCLUSIVE PROPERTY BUREAU LIMITED Judicial representative - - 07-NOV-1996 Malta - Paradise Papers
EXCLUSIVE PROPERTY BUREAU LIMITED Legal representative - - 07-NOV-1996 Malta - Paradise Papers
EXCLUSIVE PROPERTY BUREAU LIMITED Director - - 07-NOV-1996 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Legal representative - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Director - - 24-MAR-1966 Malta - Paradise Papers
ST. GEORGE'S PARK CO. LTD. Judicial representative - - 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

Address (3)

Data From
VILLA AMMERMANN, MDINA ROAD, BALZAN Paradise Papers
VILLA AMMERMANN, MDINA ROAD, BALZAN BZN 07 Paradise Papers
VILLA AMMERMANN, MDINA ROAD, BALZAN BZN 9032 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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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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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