Officer:
JANE TESTAFERRATA MORONI VIANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TESTAFERRATA MORONI VIANI LIMITED | Shareholder | - | - | 29-DEC-1983 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI LIMITED | Director | - | - | 29-DEC-1983 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI LIMITED | Judicial representative | - | - | 29-DEC-1983 | Malta | - | Paradise Papers |
| TESTAFERRATA MORONI VIANI LIMITED | Legal representative | - | - | 29-DEC-1983 | Malta | - | Paradise Papers |
| SALES AND LETTING LIMITED | Shareholder | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| SALES AND LETTING LIMITED | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| SALES AND LETTING LIMITED | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| SALES AND LETTING LIMITED | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| VIANI LIMITED | Shareholder | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| VIANI LIMITED | Judicial representative | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| VIANI LIMITED | Director | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| VIANI LIMITED | Legal representative | - | - | 27-DEC-1974 | Malta | - | 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.