MARK SCALPELLO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56061475
Relationships
- [Directorship, outgoing] liquidator of D O C SIXTY-NINE COMPANY LIMITED
- [Directorship, outgoing] liquidator of MERCANTILE CAPITAL TRUST LIMITED
- [Directorship, outgoing] auditor of ASAPP LTD
- [Ownership, outgoing] shareholder of UNIFIN NOMINEE LIMITED
- [Directorship, outgoing] liquidator of RA AND OSIRIDE COMPANY LIMITED
- [Directorship, outgoing] liquidator of PESCATRICI PRODUCTIONS (MALTA) LIMITED
- [Directorship, outgoing] liquidator of CINECITTA CO. LTD.
- [Directorship, outgoing] liquidator of MISSION HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of DATAMINERS LIMITED
- [Directorship, outgoing] liquidator of CAMDEN PUBLISHING LIMITED
- [Directorship, outgoing] liquidator of DATA 2000 LIMITED
- [Directorship, outgoing] liquidator of FIDUCIARY TRUST LIMITED
- [Directorship, outgoing] liquidator of C.B.C. SERVICE LTD.
- [Directorship, outgoing] liquidator of DATACORP CAPITAL TRUST LIMITED
- [Directorship, outgoing] liquidator of VARTEUS LIMITED
- [Directorship, outgoing] liquidator of COMMERCIAL CAPITAL TRUST LIMITED
- [Directorship, outgoing] liquidator of AZENDE INTERNATIONAL LIMITED