PETER PAUL 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/56053558

Relationships

[Directorship, outgoing] director of MERCURY LTD
[Directorship, outgoing] judicial representative of MAJOR VALLETTA LTD
[Directorship, outgoing] director of MORONI INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of SPINOLA HOTELS LTD
[Directorship, outgoing] director of SANTUMAS SHAREHOLDINGS p.l.c.
[Directorship, outgoing] director of MARINA INVESTMENTS LTD
[Directorship, outgoing] director of ST. GEORGE`S (LEASING & CONTRACTING) LTD
[Directorship, outgoing] director of EURO APPLIANCES COMPANY LIMITED
[Ownership, outgoing] shareholder of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
[Ownership, outgoing] shareholder of SALES AND LETTING LIMITED
[Ownership, outgoing] shareholder of TESTAFERRATA MORONI VIANI LIMITED
[Ownership, outgoing] shareholder of VIANI LIMITED
[Ownership, outgoing] shareholder of MERCURY P.L.C.
[Ownership, outgoing] shareholder of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
[Directorship, outgoing] director of MAJOR VALLETTA LTD
[Directorship, outgoing] director of EDRICHTON GROUP LTD
[Directorship, outgoing] judicial representative of MORONI INVESTMENTS LTD.
[Directorship, outgoing] legal representative of VIANI LIMITED
[Directorship, outgoing] legal representative of SALES AND LETTING LIMITED
[Directorship, outgoing] legal representative of RELIANT LTD
[Directorship, outgoing] director of TSL LTD.
[Directorship, outgoing] legal representative of SGP PROJECTS LIMITED
[Directorship, outgoing] director of ENGLAND SANT FOURNIER & SON LTD
[Directorship, outgoing] judicial representative of MARINA INVESTMENTS LTD
[Directorship, outgoing] judicial representative of ARAGON CO. LIMITED
[Directorship, outgoing] judicial representative of BPG PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of ST. GEORGE`S (LEASING & CONTRACTING) LTD
[Directorship, outgoing] director of THE HOME CENTRE LTD
[Directorship, outgoing] director of TESBORG LTD
[Directorship, outgoing] judicial representative of SEEMORE HOLIDAYS LTD
[Directorship, outgoing] director of MAJOR FLORIANA LTD
[Directorship, outgoing] judicial representative of ST. GEORGE'S PARK CO. LTD.
[Directorship, outgoing] director of VIANI LIMITED
[Directorship, outgoing] director of SALES AND LETTING LIMITED
[Directorship, outgoing] legal representative of SPINOLA HOTELS LTD
[Directorship, outgoing] director of RELIANT LTD
[Directorship, outgoing] director of ST. GEORGE'S LTD.
[Directorship, outgoing] judicial representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
[Directorship, outgoing] director of SALES AND LETTING LIMITED
[Directorship, outgoing] judicial representative of THE HOME CENTRE LTD
[Directorship, outgoing] director of SEEMORE HOLIDAYS LTD
[Directorship, outgoing] judicial representative of EDRICHTON INVESTMENTS LTD
[Directorship, outgoing] legal representative of EDRICHTON GROUP LTD
[Directorship, outgoing] director of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
[Directorship, outgoing] judicial representative of RELIANT LTD
[Directorship, outgoing] judicial representative of SGP PROJECTS LIMITED
[Directorship, outgoing] judicial representative of MAJOR INVESTMENTS LTD
[Directorship, outgoing] judicial representative of T.E.D. LTD
[Directorship, outgoing] director of AQUASUN SERVICES LTD.
[Directorship, outgoing] judicial representative of MERCURY LTD
[Directorship, outgoing] judicial representative of MAJOR FLORIANA LTD
[Directorship, outgoing] judicial representative of EDRICHTON GROUP LTD
[Directorship, outgoing] director of ARAGON CO. LIMITED
[Directorship, outgoing] judicial representative of EURO APPLIANCES COMPANY LIMITED
[Directorship, outgoing] director of T.E.D. LTD
[Directorship, outgoing] judicial representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
[Directorship, outgoing] director of SERVITEX LTD
[Directorship, outgoing] director of SPINOLA HOTELS LTD
[Directorship, outgoing] judicial representative of ENGLAND SANT FOURNIER & SON LTD
[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] director of MAJOR INVESTMENTS LTD
[Directorship, outgoing] judicial representative of AQUASUN SERVICES LTD.
[Directorship, outgoing] director of EDRICHTON INVESTMENTS LTD
[Directorship, outgoing] director of ST. GEORGE'S PARK CO. LTD.
[Directorship, outgoing] judicial representative of VIANI LIMITED
[Directorship, outgoing] judicial representative of SALES AND LETTING LIMITED
[Directorship, outgoing] judicial representative of SANTUMAS SHAREHOLDINGS p.l.c.
[Directorship, outgoing] legal representative of TSL LTD.
[Directorship, outgoing] director of SGP PROJECTS LIMITED
[Directorship, outgoing] director of BPG PROPERTIES LIMITED
[Directorship, outgoing] legal representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
[Directorship, outgoing] judicial representative of TESBORG LTD
[Directorship, outgoing] legal representative of AQUASUN SERVICES LTD.
[Directorship, outgoing] judicial representative of SERVITEX LTD
[Directorship, outgoing] judicial representative of TSL LTD.
[Directorship, outgoing] judicial representative of ST. GEORGE'S LTD.
[Directorship, outgoing] judicial representative of SALES AND LETTING LIMITED