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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ANTHONY SCALPELLO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (106)

Role From To Incorporation Jurisdiction Status Data From
PALLWAY HOLDINGS LIMITED Auditor - - 18-DEC-1995 Malta In Dissolution Paradise Papers
S & S COMPANY LIMITED Auditor - - 31-JUL-2000 Malta - Paradise Papers
E. H. BONNICI LIMITED Auditor - - 17-JUL-1989 Malta - Paradise Papers
VALLETTA ESTATE AGENTS LIMITED Auditor - - 12-DEC-1988 Malta - Paradise Papers
VERANO HOLDINGS LIMITED Auditor - - 22-JUL-2010 Malta - Paradise Papers
CRYSTAL PHARMA LIMITED Auditor - - 04-JUL-1997 Malta - Paradise Papers
MARKETING DOOR LIMITED Auditor - - 28-APR-2004 Malta - Paradise Papers
LUMEN COMPANY LIMITED Auditor - - 14-DEC-2004 Malta - Paradise Papers
FAYENCE CO. LIMITED Auditor - - 20-NOV-1998 Malta - Paradise Papers
MIRA TOWAGE LTD Auditor - - 13-JUN-1986 Malta - Paradise Papers
Synerge Build Limited Auditor - - 23-MAR-2011 Malta - Paradise Papers
ALJOE INSTALLATIONS LIMITED Auditor - - 25-JUN-2008 Malta - Paradise Papers
GEORGE INTERNATIONAL TRADING LIMITED Auditor - - 13-OCT-2000 Malta In Dissolution Paradise Papers
MOSIM LTD. Auditor - - 16-MAR-2004 Malta - Paradise Papers
PACEVILLE INVESTMENTS LIMITED Auditor - - 05-OCT-2000 Malta - Paradise Papers
ROAD MAINTENANCE SERVICES LIMITED Auditor - - 10-APR-2002 Malta - Paradise Papers
KOENIG +CO ART HOLDINGS LIMITED Auditor - - 30-JUL-1998 Malta - Paradise Papers
K.N.K. AIR CONDITIONERS CO. LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers
SOURCE MARKETING SOLUTIONS LTD. Auditor - - 30-SEP-2002 Malta - Paradise Papers
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Address (1)

Data From
GODLIEVE TRIQ WALTER L. SALOMONE MOSTA MST 2312 Paradise Papers

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Paradise Papers

How to download this database

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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