VIANI LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1974-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022002
Relationships
- [Directorship, incoming] director of VIANI SALVINO TESTAFERRATA MORONI
- [Directorship, incoming] legal representative of JANE TESTAFERRATA MORONI VIANI
- [Directorship, incoming] director of JANE TESTAFERRATA MORONI VIANI
- [Directorship, incoming] secretary of NORBERT TABONE
- [Directorship, incoming] legal representative of VIANI SALVINO TESTAFERRATA MORONI
- [Directorship, incoming] judicial representative of JANE TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of JANE TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of MONIKA TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of PAUL TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of CAROLINE ZAMMIT TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of PETER PAUL TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of VIANI SALVINO TESTAFERRATA MORONI
- [Directorship, incoming] judicial representative of MONIKA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] legal representative of MONIKA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] legal representative of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] director of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of VIANI SALVINO TESTAFERRATA MORONI
- [Directorship, incoming] director of MONIKA TESTAFERRATA MORONI VIANI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS