Officer:
MARIO TESTAFERRATA MORONI VIANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOZO HOTELS SERVICES LTD | Director | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
| TESTAFERRATA ESTATES LTD | Director | - | - | 09-AUG-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTAFERRATA ESTATES LTD | Judicial representative | - | - | 09-AUG-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| F. LIMITED | Judicial representative | - | - | 14-OCT-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| F. LIMITED | Director | - | - | 14-OCT-1980 | Malta | Struck Off Following Merger | 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.