VIANI SALVINO TESTAFERRATA MORONI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56059985
Relationships
- [Directorship, outgoing] judicial representative of SEEMORE HOLIDAYS LTD
- [Directorship, outgoing] director of DESPUIG LIMITED
- [Directorship, outgoing] director of THE STADIUM (GZIRA) COMPANY LIMITED
- [Directorship, outgoing] director of VIANI LIMITED
- [Directorship, outgoing] director of CAPIFERRI LIMITED
- [Directorship, outgoing] judicial representative of MORONI INVESTMENTS LTD.
- [Directorship, outgoing] legal representative of ST. GEORGE'S PARK CO. LTD.
- [Directorship, outgoing] legal representative of VIANI LIMITED
- [Directorship, outgoing] director of MACH LIMITED
- [Ownership, outgoing] shareholder of CAPIFERRI LIMITED
- [Ownership, outgoing] shareholder of MERCURY P.L.C.
- [Ownership, outgoing] shareholder of EXCLUSIVE PROPERTY BUREAU LIMITED
- [Ownership, outgoing] shareholder of VIANI LIMITED
- [Directorship, outgoing] judicial representative of TESBORG LTD
- [Directorship, outgoing] judicial representative of DESPUIG LIMITED
- [Directorship, outgoing] judicial representative of THE STADIUM (GZIRA) COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VIANI LIMITED
- [Directorship, outgoing] judicial representative of CAPIFERRI LIMITED
- [Directorship, outgoing] judicial representative of F. LIMITED
- [Ownership, outgoing] shareholder of MACH LIMITED
- [Directorship, outgoing] director of SEEMORE HOLIDAYS LTD
- [Directorship, outgoing] legal representative of DESPUIG LIMITED
- [Directorship, outgoing] legal representative of CAPIFERRI LIMITED
- [Directorship, outgoing] director of ENGLAND SANT FOURNIER & SON LTD
- [Directorship, outgoing] judicial representative of MARINA INVESTMENTS LTD
- [Directorship, outgoing] director of F. LIMITED
- [Directorship, outgoing] judicial representative of MACH LIMITED
- [Directorship, outgoing] judicial representative of ST. GEORGE`S (LEASING & CONTRACTING) LTD
- [Directorship, outgoing] director of TESBORG LTD
- [Directorship, outgoing] director of ST. GEORGE'S PARK CO. LTD.
- [Directorship, outgoing] director of MORONI INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of ST. GEORGE'S PARK CO. LTD.
- [Directorship, outgoing] director of MARINA INVESTMENTS LTD
- [Directorship, outgoing] director of ST. GEORGE`S (LEASING & CONTRACTING) LTD