Officer:
VICTOR PETRONI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IB MARKETING LIMITED | Director | - | - | 02-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| FMP SUPPLIES LIMITED | Director | - | - | 12-JUL-1993 | Malta | Struck Off | Paradise Papers |
| FMP SUPPLIES LIMITED | Judicial representative | - | - | 12-JUL-1993 | Malta | Struck Off | Paradise Papers |
| FISCHER TRADING COMPANY LIMITED | Shareholder | - | - | 26-FEB-1982 | Malta | Struck Off | Paradise Papers |
| FISCHER TRADING COMPANY LIMITED | Legal representative | - | - | 26-FEB-1982 | Malta | Struck Off | Paradise Papers |
| FISCHER TRADING COMPANY LIMITED | Director | - | - | 26-FEB-1982 | Malta | Struck Off | Paradise Papers |
| FISCHER TRADING COMPANY LIMITED | Judicial representative | - | - | 26-FEB-1982 | Malta | Struck Off | Paradise Papers |
| VIVANCO LIMITED | Shareholder | - | - | 13-JAN-1993 | Malta | - | Paradise Papers |
| VIVANCO LIMITED | Judicial representative | - | - | 13-JAN-1993 | Malta | - | Paradise Papers |
| VIVANCO LIMITED | Legal representative | - | - | 13-JAN-1993 | Malta | - | Paradise Papers |
| VIVANCO LIMITED | Secretary | - | - | 13-JAN-1993 | Malta | - | Paradise Papers |
| VIVANCO LIMITED | Director | - | - | 13-JAN-1993 | Malta | - | Paradise Papers |
| V PETRONI LIMITED | Shareholder | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| V PETRONI LIMITED | Secretary | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| V PETRONI LIMITED | Legal representative | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| V PETRONI LIMITED | Director | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
| V PETRONI LIMITED | Judicial representative | - | - | 16-SEP-1994 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.