The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (20)

Role From To Data From
DIANA TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
LUKE TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
M.R.S.M. LIMITED Shareholder - - Paradise Papers
AMANDA ZAMMIT TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
MARK TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
PETER TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
ANTOINE SACCO Secretary - - Paradise Papers
SARAH CIANTAR TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
MATTHEW ZAMMIT TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
PAUL STEPHEN TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
CHRISTOPHER TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
VIANI SALVINO TESTAFERRATA MORONI Shareholder - - Paradise Papers
MARTIN TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
EMMANUEL PAUL DELIA Judicial representative - - Paradise Papers
EMMANUEL PAUL DELIA Legal representative - - Paradise Papers
EMMANUEL PAUL DELIA Director - - Paradise Papers
JOSEPH C CARUANA Judicial representative - - Paradise Papers
JOSEPH C CARUANA Legal representative - - Paradise Papers
JOSEPH C CARUANA Director - - Paradise Papers
ANTHONY R BORG Shareholder - - Paradise Papers
PETER PAUL TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
NORBERT TABONE Legal representative - - Paradise Papers
NORBERT TABONE Director - - Paradise Papers
NORBERT TABONE Judicial representative - - 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.

Disclaimer