by The International Consortium of Investigative Journalists
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Officer

MONIKA TESTAFERRATA MORONI VIANI

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPIFERRI LIMITED Shareholder - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
CAPIFERRI LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
CAPIFERRI LIMITED Director - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
CAPIFERRI LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Shareholder - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Director - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Judicial representative - - 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
PALAZZO TESTAFERRATA PAOLA PLA 1519 Paradise Papers - Malta corporate registry
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA Paradise Papers - Malta corporate registry
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