CAPIFERRI 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: 2002-12-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55022945

Relationships

[Directorship, incoming] auditor of KENNETH JOHN DIMECH
[Directorship, incoming] director of VIANI SALVINO TESTAFERRATA MORONI
[Directorship, incoming] judicial representative of MARTIN TESTAFERRATA MORONI VIANI
[Directorship, incoming] secretary of MARTIN TESTAFERRATA MORONI VIANI
[Directorship, incoming] legal representative of MARTIN TESTAFERRATA MORONI VIANI
[Directorship, incoming] director of MARTIN TESTAFERRATA MORONI VIANI
[Directorship, incoming] director of CHRISTOPHER TESTAFERRATA MORONI VIANI
[Ownership, incoming] shareholder of MONIKA TESTAFERRATA MORONI VIANI
[Ownership, incoming] shareholder of VIANI SALVINO TESTAFERRATA MORONI
[Ownership, incoming] shareholder of CHRISTOPHER TESTAFERRATA MORONI VIANI
[Directorship, incoming] judicial representative of MONIKA TESTAFERRATA MORONI VIANI
[Directorship, incoming] director of MONIKA TESTAFERRATA MORONI VIANI
[Ownership, incoming] shareholder of MARTIN TESTAFERRATA MORONI VIANI
[Directorship, incoming] judicial representative of VIANI SALVINO TESTAFERRATA MORONI
[Directorship, incoming] legal representative of VIANI SALVINO TESTAFERRATA MORONI
[Directorship, incoming] legal representative of MONIKA TESTAFERRATA MORONI VIANI
[Directorship, incoming] legal representative of CHRISTOPHER TESTAFERRATA MORONI VIANI
[Directorship, incoming] judicial representative of CHRISTOPHER TESTAFERRATA MORONI VIANI