VICTOR PETRONI
LegalEntity · officer
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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/56063655
Relationships
- [Directorship, outgoing] director of FMP SUPPLIES LIMITED
- [Directorship, outgoing] secretary of V PETRONI LIMITED
- [Directorship, outgoing] legal representative of FISCHER TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of FISCHER TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of V PETRONI LIMITED
- [Ownership, outgoing] shareholder of VIVANCO LIMITED
- [Directorship, outgoing] director of IB MARKETING LIMITED
- [Directorship, outgoing] director of VIVANCO LIMITED
- [Directorship, outgoing] judicial representative of V PETRONI LIMITED
- [Directorship, outgoing] judicial representative of FISCHER TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of VIVANCO LIMITED
- [Directorship, outgoing] secretary of VIVANCO LIMITED
- [Directorship, outgoing] judicial representative of FMP SUPPLIES LIMITED
- [Directorship, outgoing] director of V PETRONI LIMITED
- [Directorship, outgoing] judicial representative of VIVANCO LIMITED
- [Directorship, outgoing] director of FISCHER TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of V PETRONI LIMITED