Officer:
MARTIN TESTAFERRATA MORONI VIANI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEDNEF LIMITED | Shareholder | - | - | 20-MAR-2002 | Malta | - | Paradise Papers |
| ATENA LTD | Secretary | - | - | 16-MAR-1999 | Malta | In Dissolution | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Judicial representative | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Director | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCURY P.L.C. | Shareholder | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Shareholder | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Secretary | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| CBCD LIMITED | Director | - | - | 20-JAN-1992 | Malta | - | Paradise Papers |
| CBCD LIMITED | Judicial representative | - | - | 20-JAN-1992 | Malta | - | Paradise Papers |
| CBCD LIMITED | Secretary | - | - | 20-JAN-1992 | Malta | - | Paradise Papers |
| CBCD LIMITED | Legal representative | - | - | 20-JAN-1992 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Shareholder | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Judicial representative | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Secretary | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Director | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Legal representative | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Shareholder | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Director | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Judicial representative | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Legal representative | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Secretary | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Director | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Legal representative | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Secretary | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Judicial representative | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| MACH LIMITED | Shareholder | - | - | 29-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| MACH LIMITED | Director | - | - | 29-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| MACH LIMITED | Judicial representative | - | - | 29-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| MACH LIMITED | Secretary | - | - | 29-DEC-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| CAPIFERRI LIMITED | Shareholder | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Secretary | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
Address (7)
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.