VICTOR R GRUPPETTA
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/56069288
Relationships
- [Directorship, outgoing] director of EUROBYTE LIMITED
- [Directorship, outgoing] legal representative of MERLIN INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MERLIN COMPUTERS LTD
- [Directorship, outgoing] director of MEDITERRANEAN IT SERVICES LTD
- [Directorship, outgoing] director of Sissa Ltd.
- [Ownership, outgoing] shareholder of MERLIN COMPUTERS LTD
- [Ownership, outgoing] shareholder of MERLIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN IT SERVICES LTD
- [Directorship, outgoing] judicial representative of Sissa Ltd.
- [Directorship, outgoing] judicial representative of MERLIN INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MERLIN COMPUTERS LTD
- [Directorship, outgoing] judicial representative of EUROBYTE LIMITED
- [Directorship, outgoing] legal representative of Sissa Ltd.
- [Directorship, outgoing] legal representative of EUROBYTE LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN IT SERVICES LTD
- [Directorship, outgoing] director of MERLIN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of MERLIN COMPUTERS LTD
- [Directorship, outgoing] legal representative of MEDITERRANEAN IT SERVICES LTD