MARTIN TESTAFERRATA MORONI VIANI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56019048
Relationships
- [Directorship, outgoing] judicial representative of DESPUIG LIMITED
- [Directorship, outgoing] secretary of PONTECURONE LIMITED
- [Directorship, outgoing] secretary of ATENA LTD
- [Directorship, outgoing] judicial representative of CBCD LIMITED
- [Directorship, outgoing] secretary of CBCD LIMITED
- [Directorship, outgoing] legal representative of DESPUIG LIMITED
- [Directorship, outgoing] secretary of DESPUIG LIMITED
- [Directorship, outgoing] judicial representative of PONTECURONE LIMITED
- [Directorship, outgoing] director of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] judicial representative of CAPIFERRI LIMITED
- [Directorship, outgoing] secretary of CAPIFERRI LIMITED
- [Directorship, outgoing] judicial representative of TABRIA COMPANY LIMITED
- [Directorship, outgoing] secretary of MACH LIMITED
- [Directorship, outgoing] legal representative of TABRIA COMPANY LIMITED
- [Directorship, outgoing] director of TABRIA COMPANY LIMITED
- [Directorship, outgoing] legal representative of CBCD LIMITED
- [Directorship, outgoing] legal representative of PONTECURONE LIMITED
- [Directorship, outgoing] secretary of EXCLUSIVE PROPERTY BUREAU LIMITED
- [Directorship, outgoing] legal representative of CAPIFERRI LIMITED
- [Directorship, outgoing] judicial representative of MACH LIMITED
- [Directorship, outgoing] secretary of TABRIA COMPANY LIMITED
- [Directorship, outgoing] director of DESPUIG LIMITED
- [Directorship, outgoing] director of PONTECURONE LIMITED
- [Directorship, outgoing] judicial representative of TESTAFERRATA MORONI VIANI (HOLDINGS) LTD
- [Directorship, outgoing] director of CAPIFERRI LIMITED
- [Directorship, outgoing] director of CBCD LIMITED
- [Directorship, outgoing] director of MACH LIMITED
- [Ownership, outgoing] shareholder of MACH LIMITED
- [Ownership, outgoing] shareholder of CLEDNEF LIMITED
- [Ownership, outgoing] shareholder of PONTECURONE LIMITED
- [Ownership, outgoing] shareholder of EXCLUSIVE PROPERTY BUREAU LIMITED
- [Ownership, outgoing] shareholder of MERCURY P.L.C.
- [Ownership, outgoing] shareholder of TABRIA COMPANY LIMITED
- [Ownership, outgoing] shareholder of CAPIFERRI LIMITED