Officer:
VIANI SALVINO TESTAFERRATA MORONI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENGLAND SANT FOURNIER & SON LTD | Director | - | - | 03-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Shareholder | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| TESBORG LTD | Director | - | - | 31-MAY-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| TESBORG LTD | Judicial representative | - | - | 31-MAY-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| THE STADIUM (GZIRA) COMPANY LIMITED | Director | - | - | 15-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
| THE STADIUM (GZIRA) COMPANY LIMITED | Judicial representative | - | - | 15-APR-1966 | Malta | Struck Off Following Division | Paradise Papers |
| ST. GEORGE`S (LEASING & CONTRACTING) LTD | Director | - | - | 06-NOV-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| ST. GEORGE`S (LEASING & CONTRACTING) LTD | Judicial representative | - | - | 06-NOV-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| MARINA INVESTMENTS LTD | Director | - | - | 04-OCT-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| MARINA INVESTMENTS LTD | Judicial representative | - | - | 04-OCT-1979 | Malta | Struck Off Following Merger | Paradise Papers |
| F. LIMITED | Director | - | - | 14-OCT-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| F. LIMITED | Judicial representative | - | - | 14-OCT-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| MORONI INVESTMENTS LTD. | Judicial representative | - | - | 28-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| MORONI INVESTMENTS LTD. | Director | - | - | 28-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCURY P.L.C. | Shareholder | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| SEEMORE HOLIDAYS LTD | Judicial representative | - | - | 09-JAN-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| SEEMORE HOLIDAYS LTD | Director | - | - | 09-JAN-1969 | Malta | Struck Off Following Merger | Paradise Papers |
| DESPUIG LIMITED | Director | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Legal representative | - | - | 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 |
| ST. GEORGE'S PARK CO. LTD. | Legal representative | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Judicial representative | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Director | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Shareholder | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Director | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Legal representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| CAPIFERRI LIMITED | Judicial representative | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| VIANI LIMITED | Shareholder | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| VIANI LIMITED | Legal representative | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| VIANI LIMITED | Director | - | - | 27-DEC-1974 | Malta | - | Paradise Papers |
| VIANI LIMITED | Judicial 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.