ARAGON CO. LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2011-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049603
Relationships
- [Directorship, incoming] legal representative of ANTHONY R BORG
- [Directorship, incoming] director of ANTHONY R BORG
- [Directorship, incoming] judicial representative of ANTHONY R BORG
- [Directorship, incoming] judicial representative of PAUL STEPHEN TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of AQUASUN SERVICES LTD.
- [Directorship, incoming] judicial representative of CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] legal representative of CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- [Directorship, incoming] director of CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- [Directorship, incoming] secretary of NORBERT TABONE
- [Directorship, incoming] director of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] director of PAUL STEPHEN TESTAFERRATA MORONI VIANI
- [Directorship, incoming] legal representative of PETER PAUL TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of MERCURY P.L.C.
- [Directorship, incoming] legal representative of PAUL STEPHEN TESTAFERRATA MORONI VIANI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS