by The International Consortium of Investigative Journalists
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Officer

MARK ANTHONY SCALPELLO

  • Connected to 1 address
  • Connected to 106 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALJOE INSTALLATIONS LIMITED Auditor - - 25-JUN-2008 Malta - Paradise Papers - Malta corporate registry
CHAUVERON INTERNATIONAL LIMITED Auditor - - 14-FEB-2000 Malta - Paradise Papers - Malta corporate registry
CITTA` HOLDINGS CO. LTD Auditor - - 15-OCT-1997 Malta - Paradise Papers - Malta corporate registry
CRYSTAL PHARMA LIMITED Auditor - - 04-JUL-1997 Malta - Paradise Papers - Malta corporate registry
E. H. BONNICI LIMITED Auditor - - 17-JUL-1989 Malta - Paradise Papers - Malta corporate registry
FAYENCE CO. LIMITED Auditor - - 20-NOV-1998 Malta - Paradise Papers - Malta corporate registry
GEORGE INTERNATIONAL TRADING LIMITED Auditor - - 13-OCT-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
K.N.K. AIR CONDITIONERS CO. LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers - Malta corporate registry
KOENIG +CO ART HOLDINGS LIMITED Auditor - - 30-JUL-1998 Malta - Paradise Papers - Malta corporate registry
LUMEN COMPANY LIMITED Auditor - - 14-DEC-2004 Malta - Paradise Papers - Malta corporate registry
MARKETING DOOR LIMITED Auditor - - 28-APR-2004 Malta - Paradise Papers - Malta corporate registry
MOSIM LTD. Auditor - - 16-MAR-2004 Malta - Paradise Papers - Malta corporate registry
PACEVILLE INVESTMENTS LIMITED Auditor - - 05-OCT-2000 Malta - Paradise Papers - Malta corporate registry
PALLWAY HOLDINGS LIMITED Auditor - - 18-DEC-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ROAD MAINTENANCE SERVICES LIMITED Auditor - - 10-APR-2002 Malta - Paradise Papers - Malta corporate registry
S & S COMPANY LIMITED Auditor - - 31-JUL-2000 Malta - Paradise Papers - Malta corporate registry
SOURCE MARKETING SOLUTIONS LTD. Auditor - - 30-SEP-2002 Malta - Paradise Papers - Malta corporate registry
VALLETTA ESTATE AGENTS LIMITED Auditor - - 12-DEC-1988 Malta - Paradise Papers - Malta corporate registry
VERANO HOLDINGS LIMITED Auditor - - 22-JUL-2010 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
GODLIEVE TRIQ WALTER L. SALOMONE MOSTA MST 2312 Paradise Papers - Malta corporate registry
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