Officer:
MARK SCALPELLO
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D O C SIXTY-NINE COMPANY LIMITED | Liquidator | - | - | 28-FEB-1992 | Malta | In Dissolution | Paradise Papers |
| CINECITTA CO. LTD. | Liquidator | - | - | 26-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| CAMDEN PUBLISHING LIMITED | Liquidator | - | - | 11-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| PESCATRICI PRODUCTIONS (MALTA) LIMITED | Liquidator | - | - | 27-NOV-2000 | Malta | Struck Off | Paradise Papers |
| MERCANTILE CAPITAL TRUST LIMITED | Liquidator | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| AZENDE INTERNATIONAL LIMITED | Liquidator | - | - | 14-MAY-1999 | Malta | Struck Off | Paradise Papers |
| COMMERCIAL CAPITAL TRUST LIMITED | Liquidator | - | - | 22-SEP-1998 | Malta | Struck Off | Paradise Papers |
| DATACORP CAPITAL TRUST LIMITED | Liquidator | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| MISSION HOLDINGS LIMITED | Liquidator | - | - | 22-OCT-1998 | Malta | Struck Off | Paradise Papers |
| DATA 2000 LIMITED | Liquidator | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
| RA AND OSIRIDE COMPANY LIMITED | Liquidator | - | - | 23-MAR-2000 | Malta | Struck Off | Paradise Papers |
| DATAMINERS LIMITED | Liquidator | - | - | 10-JUN-2003 | Malta | Struck Off | Paradise Papers |
| UNIFIN NOMINEE LIMITED | Shareholder | - | - | 20-APR-1994 | Malta | Struck Off | Paradise Papers |
| C.B.C. SERVICE LTD. | Liquidator | - | - | 06-MAY-1997 | Malta | Struck Off | Paradise Papers |
| VARTEUS LIMITED | Liquidator | - | - | 14-OCT-1998 | Malta | Struck Off | Paradise Papers |
| FIDUCIARY TRUST LIMITED | Liquidator | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
| ASAPP LTD | Auditor | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
Address (1)
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.