by The International Consortium of Investigative Journalists
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Officer

JANE TESTAFERRATA MORONI VIANI

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SALES AND LETTING LIMITED Shareholder - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
SALES AND LETTING LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
SALES AND LETTING LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
SALES AND LETTING LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI LIMITED Shareholder - - 29-DEC-1983 Malta - Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI LIMITED Director - - 29-DEC-1983 Malta - Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI LIMITED Judicial representative - - 29-DEC-1983 Malta - Paradise Papers - Malta corporate registry
TESTAFERRATA MORONI VIANI LIMITED Legal representative - - 29-DEC-1983 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Shareholder - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Judicial representative - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Director - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Legal representative - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'CASA TESTAFERRATA', TA' XBIEX TERRACE, TA' XBIEX Paradise Papers - Malta corporate registry
CASA TESTAFERRATA, TA' XBIEX TERRACE, TA' XBIEX XBX 1060 Paradise Papers - Malta corporate registry
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