by The International Consortium of Investigative Journalists
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Officer

VIANI SALVINO TESTAFERRATA MORONI

  • Connected to 3 addresses
  • Connected to 15 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 Director - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
CAPIFERRI LIMITED Legal representative - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
CAPIFERRI LIMITED Judicial representative - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
DESPUIG LIMITED Director - - 02-JUL-1969 Malta - Paradise Papers - Malta corporate registry
DESPUIG LIMITED Legal representative - - 02-JUL-1969 Malta - Paradise Papers - Malta corporate registry
DESPUIG LIMITED Judicial representative - - 02-JUL-1969 Malta - Paradise Papers - Malta corporate registry
ENGLAND SANT FOURNIER & SON LTD Director - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXCLUSIVE PROPERTY BUREAU LIMITED Shareholder - - 07-NOV-1996 Malta - Paradise Papers - Malta corporate registry
F. LIMITED Director - - 14-OCT-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
F. LIMITED Judicial representative - - 14-OCT-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MACH LIMITED Shareholder - - 29-DEC-1983 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MACH LIMITED Director - - 29-DEC-1983 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MACH LIMITED Judicial representative - - 29-DEC-1983 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MARINA INVESTMENTS LTD Director - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MARINA INVESTMENTS LTD Judicial representative - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MERCURY P.L.C. Shareholder - - 26-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MORONI INVESTMENTS LTD. Judicial representative - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MORONI INVESTMENTS LTD. Director - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SEEMORE HOLIDAYS LTD Judicial representative - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SEEMORE HOLIDAYS LTD Director - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE'S PARK CO. LTD. Legal representative - - 24-MAR-1966 Malta - Paradise Papers - Malta corporate registry
ST. GEORGE'S PARK CO. LTD. Judicial representative - - 24-MAR-1966 Malta - Paradise Papers - Malta corporate registry
ST. GEORGE'S PARK CO. LTD. Director - - 24-MAR-1966 Malta - Paradise Papers - Malta corporate registry
ST. GEORGE`S (LEASING & CONTRACTING) LTD Director - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ST. GEORGE`S (LEASING & CONTRACTING) LTD Judicial representative - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESBORG LTD Director - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TESBORG LTD Judicial representative - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
THE STADIUM (GZIRA) COMPANY LIMITED Director - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
THE STADIUM (GZIRA) COMPANY LIMITED Judicial representative - - 15-APR-1966 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
VIANI LIMITED Shareholder - - 27-DEC-1974 Malta - Paradise Papers - Malta corporate registry
VIANI LIMITED Legal representative - - 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
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Address

Data From
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA Paradise Papers - Malta corporate registry
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA PLA 02 Paradise Papers - Malta corporate registry
PALAZZO TESTAFERRATA, VALLETTA ROAD, PAOLA PLA 1519 Paradise Papers - Malta corporate registry
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