THERESA 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/56066051
Relationships
- [Directorship, outgoing] director of HERITAGE MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RENMER GROUP LIMITED
- [Directorship, outgoing] judicial representative of RENMER HOLDINGS LTD
- [Directorship, outgoing] legal representative of AUTO SALES LIMITED
- [Directorship, outgoing] legal representative of AUTO SALES (REN) LIMITED
- [Directorship, outgoing] judicial representative of HERITAGE MOTOR COMPANY LIMITED
- [Directorship, outgoing] legal representative of PHORSAL LIMITED
- [Ownership, outgoing] shareholder of AUTO SALES LIMITED
- [Ownership, outgoing] shareholder of BLESS SAMAPE LIMITED
- [Ownership, outgoing] shareholder of RENMER HOLDINGS LTD
- [Ownership, outgoing] shareholder of RENMER GROUP LIMITED
- [Directorship, outgoing] legal representative of RENMER GROUP LIMITED
- [Directorship, outgoing] secretary of AUTO SALES (MER) LIMITED
- [Directorship, outgoing] legal representative of RENMER HOLDINGS LTD
- [Directorship, outgoing] director of PHORSAL LIMITED
- [Directorship, outgoing] secretary of PHORSAL LIMITED
- [Directorship, outgoing] director of RENMER HOLDINGS LTD
- [Directorship, outgoing] director of AUTO SALES LIMITED
- [Directorship, outgoing] director of RENMER GROUP LIMITED
- [Directorship, outgoing] director of AUTO SALES (MER) LIMITED
- [Directorship, outgoing] legal representative of BLESS SAMAPE LIMITED
- [Directorship, outgoing] secretary of BLESS SAMAPE LIMITED
- [Directorship, outgoing] secretary of RENMER HOLDINGS LTD
- [Directorship, outgoing] judicial representative of AUTO SALES LIMITED
- [Directorship, outgoing] judicial representative of AUTO SALES (REN) LIMITED
- [Directorship, outgoing] secretary of AUTO SALES (REN) LIMITED
- [Directorship, outgoing] legal representative of HERITAGE MOTOR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PHORSAL LIMITED
- [Directorship, outgoing] legal representative of AUTO SALES (MER) LIMITED
- [Directorship, outgoing] judicial representative of BLESS SAMAPE LIMITED
- [Directorship, outgoing] director of AUTO SALES (REN) LIMITED
- [Directorship, outgoing] secretary of RENMER GROUP LIMITED
- [Directorship, outgoing] judicial representative of AUTO SALES (MER) LIMITED
- [Directorship, outgoing] director of BLESS SAMAPE LIMITED
- [Directorship, outgoing] secretary of AUTO SALES LIMITED