by The International Consortium of Investigative Journalists
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Officer

Moroni - Svetlana

  • Connected to 2 addresses
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MING Aviation Ltd. Director 15-MAR-2012 - 21-SEP-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
Via Chiossetti 8; Caslano 6987; Switzerland Paradise Papers - Appleby
Viale Stefano Franscini 15; Lugano 6900; Switzerland Paradise Papers - Appleby
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