MARK ANTHONY SCALPELLO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56008318
Relationships (showing 100 of 106)
- [Directorship, outgoing] auditor of SWANSEA ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of TONI ENGINEERING WORKS LIMITED
- [Directorship, outgoing] auditor of FRANKS STORES LIMITED
- [Directorship, outgoing] auditor of MACSYS LIMITED
- [Directorship, outgoing] auditor of VEHICLE REMOVAL SERVICES CO. LTD
- [Directorship, outgoing] auditor of GX4 PROJECTS LIMITED
- [Directorship, outgoing] auditor of GEORGE INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of QUALITY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FUTURE CELLS LIMITED
- [Directorship, outgoing] auditor of Active Group Limited
- [Directorship, outgoing] auditor of DATABYTE LIMITED
- [Directorship, outgoing] auditor of VALLETTA ESTATE AGENTS LIMITED
- [Directorship, outgoing] auditor of MARI IMPORT & EXPORT LIMITED
- [Directorship, outgoing] auditor of RMF PUBLISHING & SURVEYS LIMITED
- [Directorship, outgoing] auditor of VIVANCO LIMITED
- [Directorship, outgoing] auditor of G A SERVICES LIMITED
- [Directorship, outgoing] auditor of KOENIG +CO ART HOLDINGS LIMITED
- [Directorship, outgoing] auditor of I.F.S. LIMITED
- [Directorship, outgoing] auditor of MAHIR LIMITED
- [Directorship, outgoing] auditor of SEASIDE CATERERS COMPANY LIMITED
- [Directorship, outgoing] auditor of FRANKS TRAVEL RETAIL LIMITED
- [Directorship, outgoing] auditor of MOSIM LTD.
- [Directorship, outgoing] auditor of CE.FI.T MALTA LIMITED
- [Directorship, outgoing] auditor of GOURMET FOODS LIMITED
- [Directorship, outgoing] auditor of HOMANN DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of QP SERVICES AND PHARMA CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of M.B. DERMACARE LIMITED
- [Directorship, outgoing] auditor of E. H. BONNICI LIMITED
- [Directorship, outgoing] auditor of BRIAN'S TYRE SERVICES LIMITED
- [Directorship, outgoing] auditor of X TREME COMPANY LIMITED
- [Directorship, outgoing] auditor of K.N.K. AIR CONDITIONERS CO. LIMITED
- [Directorship, outgoing] auditor of K. E. COMPANY LIMITED
- [Directorship, outgoing] auditor of CRYSTAL PHARMA LIMITED
- [Directorship, outgoing] auditor of TOP DRAWER LIMITED
- [Directorship, outgoing] auditor of FAYENCE CO. LIMITED
- [Directorship, outgoing] auditor of S & S COMPANY LIMITED
- [Directorship, outgoing] auditor of TWINCO LIMITED
- [Directorship, outgoing] auditor of ALJOE INSTALLATIONS LIMITED
- [Directorship, outgoing] auditor of ST. JULIANS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of Worldfone 1 Co. Ltd
- [Directorship, outgoing] auditor of VKT LIMITED
- [Directorship, outgoing] auditor of LIA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of V PETRONI LIMITED
- [Directorship, outgoing] auditor of MYRA TRADING LIMITED
- [Directorship, outgoing] auditor of RAYLAND CO. LIMITED
- [Directorship, outgoing] auditor of G.R. DEVELOPERS LTD
- [Directorship, outgoing] auditor of LUMEN COMPANY LIMITED
- [Directorship, outgoing] auditor of THE G STORE CO. LTD
- [Directorship, outgoing] auditor of MMG CO. LTD
- [Directorship, outgoing] auditor of THE CATERING CENTRE LIMITED
- [Directorship, outgoing] auditor of ROCKCUT LIMITED
- [Directorship, outgoing] auditor of J.B.S. COMPANY LIMITED
- [Directorship, outgoing] auditor of CARUANA FOODSTUFFS LIMITED
- [Directorship, outgoing] auditor of GAMEINVEST LTD
- [Directorship, outgoing] auditor of PETROLEA LIMITED
- [Directorship, outgoing] auditor of POPIN RETAILERS LIMITED
- [Directorship, outgoing] auditor of JDS SUPPLIES LIMITED
- [Directorship, outgoing] auditor of MIRA TOWAGE LTD
- [Directorship, outgoing] auditor of RMF LTD
- [Directorship, outgoing] auditor of H & T LIMITED
- [Directorship, outgoing] auditor of PHILIP PACE & SONS LTD
- [Directorship, outgoing] auditor of LEISURE 1ST LIMITED
- [Directorship, outgoing] auditor of CITTA` HOLDINGS CO. LTD
- [Directorship, outgoing] auditor of LEON DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of CHAUVERON INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of QUALITY FOODS (MARKETING) LIMITED
- [Directorship, outgoing] auditor of HI BRAND LIMITED
- [Directorship, outgoing] auditor of OCEAN RAIL LIMITED
- [Directorship, outgoing] auditor of ITALVIFA LIMITED
- [Directorship, outgoing] auditor of ROMAKS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of BS LIMITED
- [Directorship, outgoing] auditor of MONTDIAC COMPANY LTD
- [Directorship, outgoing] auditor of Antifire Safety & Security Ltd
- [Directorship, outgoing] auditor of GIS & CO. LIMITED
- [Directorship, outgoing] auditor of P.X. SOLAR LIMITED
- [Directorship, outgoing] auditor of BRIMA LTD
- [Directorship, outgoing] auditor of KARINA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FALCON MARKETING LIMITED
- [Directorship, outgoing] auditor of POPIN ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of SOURCE MARKETING SOLUTIONS LTD.
- [Directorship, outgoing] auditor of LOCAL WHOLESALE LIMITED
- [Directorship, outgoing] auditor of MARKETING DOOR LIMITED
- [Directorship, outgoing] auditor of Solar Solutions Limited
- [Directorship, outgoing] auditor of RUSKA LIMITED
- [Directorship, outgoing] auditor of VOLTAIRE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MALTA PLASTIC SURGERY INSTITUTE LIMITED
- [Directorship, outgoing] auditor of TEAM TRAVEL MALTA LTD
- [Directorship, outgoing] auditor of RICRAF HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Frameless Doors International Limited
- [Directorship, outgoing] auditor of TWENTY NINE ELEVEN LIMITED
- [Directorship, outgoing] auditor of VERANO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PRODOTTI FARINACI LIMITED
- [Directorship, outgoing] auditor of OCEAN WAY CO LTD
- [Directorship, outgoing] auditor of PALLWAY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PACEVILLE INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of V PETRONI (IMPORTS) LIMITED
- [Directorship, outgoing] auditor of VOLTAIRE INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of J. V. & S. DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of ROAD MAINTENANCE SERVICES LIMITED
- [Directorship, outgoing] auditor of LATINA PICTURES LIMITED