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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR PETRONI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (3)

Data From
KARINJA GOGI STREET SWIEQI Paradise Papers
6, NAXXAR ROAD, GHARGHUR Paradise Papers
5, NAXXAR ROAD, GHARGHUR Paradise Papers

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Paradise Papers

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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.

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