MORONI V CAROLINE ZAMMIT TESTAFERRATA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56049573
Relationships
- [Directorship, outgoing] director of MERCURY LTD
- [Directorship, outgoing] director of MAJOR FLORIANA LTD
- [Directorship, outgoing] director of MORONI INVESTMENTS LTD.
- [Directorship, outgoing] director of EURO APPLIANCES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAJOR VALLETTA LTD
- [Directorship, outgoing] judicial representative of MORONI INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of EURO APPLIANCES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MAJOR INVESTMENTS LTD
- [Directorship, outgoing] director of THE STADIUM (GZIRA) COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ST. GEORGE'S LTD.
- [Directorship, outgoing] director of MAJOR INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of MAJOR FLORIANA LTD
- [Directorship, outgoing] judicial representative of THE STADIUM (GZIRA) COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARINA INVESTMENTS LTD
- [Directorship, outgoing] director of MAJOR VALLETTA LTD
- [Directorship, outgoing] director of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] director of ST. GEORGE'S LTD.
- [Directorship, outgoing] judicial representative of MERCURY LTD
- [Directorship, outgoing] director of MARINA INVESTMENTS LTD