CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
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/56049574
Relationships
- [Directorship, outgoing] director of SALES AND LETTING LIMITED
- [Directorship, outgoing] judicial representative of RELIANT LTD
- [Ownership, outgoing] shareholder of SALES AND LETTING LIMITED
- [Ownership, outgoing] shareholder of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Ownership, outgoing] shareholder of MERCURY P.L.C.
- [Ownership, outgoing] shareholder of TESTAFERRATA MORONI VIANI LIMITED
- [Ownership, outgoing] shareholder of VIANI LIMITED
- [Directorship, outgoing] judicial representative of ST. GEORGE'S PARK CO. LTD.
- [Directorship, outgoing] legal representative of TSL LTD.
- [Directorship, outgoing] judicial representative of SGP PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of SALES AND LETTING LIMITED
- [Directorship, outgoing] judicial representative of SPINOLA HOTELS LTD
- [Directorship, outgoing] legal representative of RELIANT LTD
- [Directorship, outgoing] director of TSL LTD.
- [Directorship, outgoing] judicial representative of ARAGON CO. LIMITED
- [Directorship, outgoing] judicial representative of BPG PROPERTIES LIMITED
- [Directorship, outgoing] director of AQUASUN SERVICES LTD.
- [Directorship, outgoing] director of BPG PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ST. GEORGE'S PARK CO. LTD.
- [Directorship, outgoing] legal representative of SGP PROJECTS LIMITED
- [Directorship, outgoing] legal representative of ARAGON CO. LIMITED
- [Directorship, outgoing] legal representative of BPG PROPERTIES LIMITED
- [Directorship, outgoing] director of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] secretary of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] director of ARAGON CO. LIMITED
- [Directorship, outgoing] judicial representative of AQUASUN SERVICES LTD.
- [Directorship, outgoing] director of ST. GEORGE'S PARK CO. LTD.
- [Directorship, outgoing] judicial representative of SALES AND LETTING LIMITED
- [Directorship, outgoing] legal representative of SPINOLA HOTELS LTD
- [Directorship, outgoing] director of RELIANT LTD
- [Directorship, outgoing] judicial representative of TSL LTD.
- [Directorship, outgoing] director of SGP PROJECTS LIMITED
- [Directorship, outgoing] legal representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] legal representative of AQUASUN SERVICES LTD.
- [Directorship, outgoing] secretary of SALES AND LETTING LIMITED
- [Directorship, outgoing] director of SPINOLA HOTELS LTD
- [Directorship, outgoing] director of HSBC BANK MALTA P.L.C.
- [Directorship, outgoing] secretary of TESTAFERRATA MORONI VIANI LIMITED