by The International Consortium of Investigative Journalists
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Entity

NORTH COMPANY LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 22-FEB-2011
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANTONIO CASANO Shareholder - - Paradise Papers - Malta corporate registry
ANTONIO CASANO Legal representative - - Paradise Papers - Malta corporate registry
ANTONIO CASANO Judicial representative - - Paradise Papers - Malta corporate registry
ANTONIO CASANO Director - - Paradise Papers - Malta corporate registry
CHARLES SCIRIHA Auditor - - Paradise Papers - Malta corporate registry
DOLMEN S.R.L. Shareholder - - Paradise Papers - Malta corporate registry
EDOARDO GUALTIERO PORTO Shareholder - - Paradise Papers - Malta corporate registry
FRANCESCO COPPOLA Shareholder - - Paradise Papers - Malta corporate registry
FRANCESCO PORTO Shareholder - - Paradise Papers - Malta corporate registry
MAURIZIO GIUSEPPE TOMASELLI Shareholder - - Paradise Papers - Malta corporate registry
MAURIZIO GIUSEPPE TOMASELLI Director - - Paradise Papers - Malta corporate registry
MAURIZIO GIUSEPPE TOMASELLI Judicial representative - - Paradise Papers - Malta corporate registry
MAURIZIO GIUSEPPE TOMASELLI Secretary - - Paradise Papers - Malta corporate registry
MAURIZIO GIUSEPPE TOMASELLI Legal representative - - Paradise Papers - Malta corporate registry
SALVATORE PORTO Shareholder - - Paradise Papers - Malta corporate registry
SALVATORE PORTO Director - - Paradise Papers - Malta corporate registry
SALVATORE PORTO Legal representative - - Paradise Papers - Malta corporate registry
SALVATORE PORTO Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
169, PSAILA STREET, BIRKIRKARA, MALTA Paradise Papers - Malta corporate registry
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