Officer:
CHRISTOPHER TESTAFERRATA MORONI VIANI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORONI INVESTMENTS LTD. | Director | - | - | 28-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| MORONI INVESTMENTS LTD. | Judicial representative | - | - | 28-AUG-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Director | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Judicial representative | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| MERCURY P.L.C. | Shareholder | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| SANTUMAS SHAREHOLDINGS p.l.c. | Director | - | - | 18-MAY-1965 | Malta | - | Paradise Papers |
| SANTUMAS SHAREHOLDINGS p.l.c. | Judicial representative | - | - | 18-MAY-1965 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Shareholder | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Legal representative | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Judicial representative | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| TABRIA COMPANY LIMITED | Director | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Director | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Judicial representative | - | - | 02-JUL-1969 | Malta | - | Paradise Papers |
| DESPUIG LIMITED | Legal 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 |
| PONTECURONE LIMITED | Shareholder | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Director | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Legal representative | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| PONTECURONE LIMITED | Judicial representative | - | - | 02-MAY-1995 | Malta | - | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Shareholder | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Judicial representative | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Legal representative | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| EXCLUSIVE PROPERTY BUREAU LIMITED | Director | - | - | 07-NOV-1996 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Legal representative | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Director | - | - | 24-MAR-1966 | Malta | - | Paradise Papers |
| ST. GEORGE'S PARK CO. LTD. | Judicial representative | - | - | 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 |
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.