LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
EXCELLENTA AG is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
975 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JOHN BORG
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
- FARWA CO. LIMITEDliquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
- MEGA MARKETING LTDliquidator of
- COSULICH & SMS LIMITEDliquidator of
- CHURCHILL DEVELOPMENTS LTDliquidator of
- PROPERTY INVESTMENTS LTDliquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
- CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
- ADIGE SHIPPING CO LTDliquidator of
- VOYAGEUR IX SHIPPING LIMITEDliquidator of
- J & D CREMONA LIMITEDliquidator of
- DADDY LIMITEDliquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
- IBIZA SHIPPING COMPANY LTD.liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
- WYNDHAM ENTERPRISES LTD.liquidator of
- MADEIRA SHIPPING CO LTDliquidator of
- THUNDER LTDliquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
- LION`S GATE SHIPPING CORPORATION LTDliquidator of
- ACTAL YACHTS LIMITEDliquidator of
- EMMES LIMITEDliquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
- DAVINIA LEASING COMPANY LIMITEDliquidator of
- CLOUD IX DE BON AIRE LTDliquidator of
- F.A.R. TRADING LIMITEDliquidator of
- UNICAR SERVICES LIMITEDliquidator of
- HOME INVESTMENTS LIMITED.liquidator of
- GLOBE FUND MANAGEMENT LIMITEDliquidator of
- ACER LTD.liquidator of
- GLOBE CORPORATE SERVICES LIMITEDliquidator of
- PRIME PROGRAMS LIMITED (D 4716)liquidator of
- THE BUSINESS CENTRE LIMITEDliquidator of
- EURO COMPONENTS LIMITEDsecretary of
- EURO COMPONENTS LIMITEDshareholder of
- ORA COMPANY LIMITEDliquidator of
- AUBERGES CONSULTANTS LIMITEDliquidator of
- TECTONIC ENGINEERING LIMITEDliquidator of
- ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
- ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
- ALLIED SHIPPING LIMITEDliquidator of
- INTERWEST SHIPPING COMPANY LIMITEDliquidator of
- GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
- BULKCEMENT TRANSPORTERS LIMITEDliquidator of
- PHILIPP SCHOBER CONNECTION LTDliquidator of
- CIELO DI GENOVA LTDliquidator of
- MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
- AMBROSE SHIPPING CO LTDliquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
- BULKTIGER SHIPPING CO LIMITEDliquidator of
- PETER SHIPPING CO LTDliquidator of
- MATTHEW SHIPPING CO LTDliquidator of
- FLAG KARIN SHIPPING LTDliquidator of
- IDEAL PROGRESS SHIPPING LTDliquidator of
- CAPTAIN VENIAMIS SHIPPING LTDliquidator of
- RED CHERRY SHIPPING CO. LIMITEDliquidator of
- FLAG ROLACO SHIPPING LTDliquidator of
- FLAG LEADER SHIPPING LTDliquidator of
- MERINI SHIPPING LTDliquidator of
- VENCOS SHIPPING LIMITEDliquidator of
- CAPO MELE SHIPPING CO. LIMITEDliquidator of
- RED IVY SHIPPING CO LIMITEDliquidator of
- GENOVA SHIPPING CO. LIMITEDliquidator of
- AMSTELWAL SHIPPING CO LIMITEDliquidator of
- PAUL MARITIME CO. LTD.liquidator of
- ANTHONY MARITIME CO. LTD.liquidator of
- LOREMAR LIMITEDliquidator of
- TIRRENO SHIPPING CO LTDliquidator of
- ARUNDEL SHIPPING LIMITEDliquidator of
- BIOMA (MALTA) LTDliquidator of
- TAIXING SHIPPING CO. LTDliquidator of
- BULKTRIESTE SHIPPING CO. LTDliquidator of
- SEA WAVE COMPANY LTDliquidator of
- FOOD-SERV LIMITEDliquidator of
- SAIL SHIPPING CO. LTDliquidator of
- CBZ SHIPPING CO. LIMITEDliquidator of
- BULKGUASARE LTDliquidator of
- SILVER TULIP SHIPPING LTDliquidator of
- FERN SHIPPING CO. LIMITEDliquidator of
- CEDAR SHIPPING CO. LIMITEDliquidator of
- TIBERIUS SHIPPING CO. LTD.liquidator of
- YONGXING SHIPPING CO. LTD.liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
- CCI LIMITEDliquidator of
- SECURICOR MALTA LIMITEDliquidator of
- PE SOFTWARE LIMITEDliquidator of
- SPREADEAGLE PROPERTIES LIMITEDliquidator of
- OLIVE TRADING LTD.liquidator of
- BERNARDUS HOLDINGS LIMITEDliquidator of
- ENVIROTEK LTDliquidator of
- LOKO LIMITEDliquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
- SHORT MED SHIPPING CO. LTDliquidator of
- BUSINESS TOWER LIMITEDliquidator of
- SPECIALITY PAINTS LTDliquidator of
- SHAO SHAN SHIPPING CO. LTD.liquidator of
- SERIFOS SHIPPING CO. LTDliquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
- TRAM LIMITEDliquidator of
- CAM INVESTMENTS LIMITEDliquidator of
- VIVA PHARMACEUTICA LTDliquidator of
- PALMA TRANSPORT CORPORATION LTD.liquidator of
- SOCAR SHIPPING CO. LIMITEDliquidator of
- ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
- BULK BOURGAS LIMITEDliquidator of
- A.M.G. LTDliquidator of
- NAPA SHIPPING CO. LTD.liquidator of
- THAMESPORT SHIPPING CO. LTD.liquidator of
- IMPAX LIMITEDliquidator of
- JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
- ROYAL SKY MARINE LTD.liquidator of
- SOGAL SHIPPING CO. LTDliquidator of
- RAKAD SHIPPING CO. LTDliquidator of
- MONZI LIMITEDliquidator of
- ROSARUM HOLDINGS LTDliquidator of
- BELL TOURS LIMITEDliquidator of
- NEW CEDAR SHIPPING CO. LTD.liquidator of
- CLIMAR LIMITEDliquidator of
- RIO MARITIME HOLDINGS LTDliquidator of
- SCANKING LIMITEDdirector of
- SCANKING LIMITEDsecretary of
- AUTOFIT COMPANY LTDliquidator of
- STARTMARKETING LIMITEDliquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
- UHM (TRAVEL) LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- HELEN OF TROY PRODUCTIONS LTDliquidator of
- LASER ART LIMITEDliquidator of
- HOTSET MALTA LIMITEDlegal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
- LITTLE WING LTDliquidator of
- SULLIVAN ESTATES LTD ( D 4439 )liquidator of
- XLENDI MARINA COMPANY LIMITEDliquidator of
- TARA PRODUCTS CO LTD ( D 4640 )liquidator of
- QBAJJAR LIMITEDliquidator of
- OMNI INTERNATIONAL LIMITEDliquidator of
- SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
- MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
- NOONMARK COMPANY LIMITEDliquidator of
- NOONMARK SHIPPING COMPANY LIMITEDliquidator of
- JUHA MALTA LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDsecretary of
- TWISTER MEDIA SERVICES LIMITEDsecretary of
- TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
- THORPES SHIPPING LIMITEDliquidator of
- ERSHIP CO. LTDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
- PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDsecretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
- ALLIED DRUG CO. LTD.liquidator of
- NISIROS SHIPPING COMPANY LIMITEDliquidator of
- ERGON FUNDING LTDdirector of
- ERGON FUNDING LTDlegal representative of
- KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
- KENNET II (MALTA) LIMITEDsecretary of
- VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
- ERGON FINANCIAL MANAGEMENT LTDdirector of
- ERGON FINANCIAL MANAGEMENT LTDlegal representative of
- UBUNTU LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDsecretary of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDsecretary of
- LA ROSA (MARBLES) LTDliquidator of
- MIG TRADING LTD.liquidator of
- SAK INTERNATIONAL LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDsecretary of
- Adcuram International Limitedsecretary of
- LAXSEA CO. LIMITEDliquidator of
- Arques Global Purchase Company Limitedliquidator of
- ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
- JANSU 1 LIMITEDliquidator of
- JANSU 2 LIMITEDliquidator of
- JANSU 3 LIMITEDliquidator of
- JANSU 4 LIMITEDliquidator of
- JANSU 5 LIMITEDliquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
- JANSU 6 LIMITEDliquidator of
- C. N. C. LIMITEDliquidator of
- Immopart Limitedliquidator of
- U N I V E T (MALTA) LTDliquidator of
- BSERF MAL1 LTDsecretary of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDsecretary of
- MARJOES` CATERING SERVICES LIMITEDliquidator of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Blue Trees Malta Limitedliquidator of
- ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
- ONE WORLD TRADING LIMITEDdirector of
- ONE WORLD TRADING LIMITEDlegal representative of
- KENNET III SE (MALTA) LIMITEDsecretary of
- COLD STORAGE & DISTRIBUTION LTDliquidator of
- BARCO LIMITEDliquidator of
- BARCO PROPERTIES LIMITEDliquidator of
- AVANTIUM PARTNERS LIMITEDdirector of
- AVANTIUM PARTNERS LIMITEDlegal representative of
- AVANTIUM PARTNERS LIMITEDsecretary of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- LAMP Finance Limiteddirector of
- LAMP Finance Limitedlegal representative of
- Sustainable Energy Services Limiteddirector of
- Sustainable Energy Services Limitedlegal representative of
- MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
- INTER MARKETING CO LTD ( D 4909 )liquidator of
- SPITERI MALLIA LTDliquidator of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- SEA TRADE LTD ( D 4815 )liquidator of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- ZITERI LIMITEDliquidator of
- BERKELEY LIMITEDliquidator of
- GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
- L.G.M. LIMITEDliquidator of
- JOSPIC CO LTDliquidator of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- NG MALTA ONE LIMITEDdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- BONBONETTI HOLDING LIMITEDdirector of
- BONBONETTI HOLDING LIMITEDlegal representative of
- TMS INVESTMENT LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
EDWARD CAMILLERI
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- SWIFT SERVICES LIMITEDliquidator of
- MC THOMAS LIMITEDliquidator of
- J.E.M. HOLDINGS LIMITEDdirector of
- J.E.M. HOLDINGS LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDliquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
- EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
- NELSON INVESTMENTS LIMITEDliquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ROYAL SQUARE LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDliquidator of
- HORIZON INVESTMENTS LIMITEDdirector of
- HORIZON INVESTMENTS LIMITEDlegal representative of
- HORIZON INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDdirector of
- CAMBOR INVESTMENTS LIMITEDlegal representative of
- CAMBOR INVESTMENTS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDsecretary of
- SIXERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDsecretary of
- ELMHURST COMPANY LIMITEDdirector of
- ELMHURST COMPANY LIMITEDlegal representative of
- Multi Consulting Services Limitedsecretary of
- CBM ESTATE HOLDING LIMITEDsecretary of
- CBM ESTATE LIMITEDsecretary of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDsecretary of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDsecretary of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MALTA) LIMITEDsecretary of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- PEI - EUROPE LIMITEDdirector of
- PEI - EUROPE LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
- RASSELAS LIMITEDdirector of
- RASSELAS LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
- Heinz-Glas Financial Services Malta Limiteddirector of
- Heinz-Glas Financial Services Malta Limitedlegal representative of
- Heinz-Glas Financial Services Malta Limitedsecretary of
- Danaher Malta Limiteddirector of
- Danaher Malta Limitedlegal representative of
- Danaher Malta Limitedsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- ALBONA LIMITEDliquidator of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- CEG Land Promotions Limitedsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SEH Limiteddirector of
- SEH Limitedlegal representative of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- BIRGU INVESTMENTS LIMITEDliquidator of
- CEG STRATEGIC LAND LIMITEDdirector of
- CEG STRATEGIC LAND LIMITEDlegal representative of
- CEG STRATEGIC LAND LIMITEDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- BILLY'S OPERATORS LIMITEDdirector of
- T2D CONSULTING LIMITEDdirector of
- T2D CONSULTING LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDsecretary of
- CRIO SERVICES LIMITEDdirector of
- CRIO SERVICES LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDdirector of
- CEG LAND PROMOTIONS II LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
- CVEO LIMITEDdirector of
- CVEO LIMITEDlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
- JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK IRELAND FINANCE LIMITEDlocal representative of
- WAGON SERVICES IRELAND LIMITEDdirector of
- WAGON SERVICES IRELAND LIMITEDsecretary of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
- BABCOCK MALTA LIMITEDlocal representative of
- DOOBA AKTIEBOLAGdirector of
- DOOBA AKTIEBOLAGliquidator of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDlocal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDsecretary of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDlocal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDsecretary of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDlocal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG INVESTMENTS I LIMITEDlocal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDlocal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDlocal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDlocal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- DOOBA PROPERTIES LIMITEDlocal representative of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- FINEXT CONSULTANTS LIMITEDlocal representative of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- BNETWORK INTERNATIONAL LLClocal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- CEG SPAIN LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.local representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
- THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
- THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDdirector of
- THE BREF PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDdirector of
- THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDdirector of
- THE HULL PROPERTY COMPANY LIMITEDlegal representative of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- The West Bromwich Property Company Limiteddirector of
- The West Bromwich Property Company Limitedlegal representative of
- The West Bromwich Property Company Limitedlocal representative of
- The Peterborough Property Company Limiteddirector of
- The Peterborough Property Company Limitedlegal representative of
- The Peterborough Property Company Limitedlocal representative of
- The Metrovick Property Company Limiteddirector of
- The Metrovick Property Company Limitedlegal representative of
- The Metrovick Property Company Limitedlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
- THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- SEDER ESTABLISHMENT LIMITEDlocal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
- CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
- E.J. KOPPERS HOLDING B.V.director of
- E.J. KOPPERS HOLDING B.V.legal representative of
- E.J. KOPPERS HOLDING B.V.local representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- SPARKS LIMITEDlocal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDlocal representative of
- VEGA AM HOLDINGS LIMITEDsecretary of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
- AXIOM CAPITAL PARTNERS SICAV PLCliquidator of
EDWARD CARBONE
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TECNOCONSULT ENGINEERING LIMITEDliquidator of
- SNAMPROGETTI LUMMUS GAS LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.director of
- ECCOM LOGISTICS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDlegal representative of
- LTC WORLD MARKET LIMITEDdirector of
- LTC WORLD MARKET LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- Formosa Cable Investments Limitedsecretary of
- BAL INVESTMENTS LIMITEDdirector of
- BAL INVESTMENTS LIMITEDlegal representative of
- BAL INVESTMENTS LIMITEDsecretary of
- CII GROUP INTERNATIONAL LIMITEDdirector of
- CII GROUP INTERNATIONAL LIMITEDlegal representative of
- CII GROUP INTERNATIONAL LIMITEDsecretary of
- B&B MH 2 Co. Limiteddirector of
- B&B MH 2 Co. Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDsecretary of
- ROMALTA LIMITEDdirector of
- ROMALTA LIMITEDlegal representative of
- ROMALTA LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDdirector of
- KOPPARNASET HOLDING LIMITEDlegal representative of
- STANOVA INVESTMENTS LTDdirector of
- STANOVA INVESTMENTS LTDlegal representative of
- MED PACIFIC INVESTMENTS LTDdirector of
- MED PACIFIC INVESTMENTS LTDlegal representative of
- ALINTA MALTA HOLDINGS LIMITEDdirector of
- ALINTA MALTA HOLDINGS LIMITEDlegal representative of
- B&B MH 6 CO. LIMITEDdirector of
- B&B MH 6 CO. LIMITEDlegal representative of
- B&B MH 7 Co. LIMITEDdirector of
- B&B MH 7 Co. LIMITEDlegal representative of
- BASF MALTA TRADING LIMITEDdirector of
- BASF MALTA TRADING LIMITEDlegal representative of
- BBGP ODENSE MALTA LIMITEDdirector of
- BBGP ODENSE MALTA LIMITEDlegal representative of
- B&B MH 8 Co. LIMITEDdirector of
- B&B MH 8 Co. LIMITEDlegal representative of
- B&B MH 9 Co. LIMITEDdirector of
- B&B MH 9 Co. LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
- ALINTA MALTA FLINDERS LIMITEDdirector of
- ALINTA MALTA FLINDERS LIMITEDlegal representative of
- SABLE (ASIA) LIMITEDsecretary of
- SABLE CO-INVEST (ASIA) LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDdirector of
- INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.director of
- BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
- BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- BRP HOLDINGS LIMITEDdirector of
- BRP HOLDINGS LIMITEDlegal representative of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- MD HOLDINGS LTDdirector of
- MD HOLDINGS LTDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- BABCOCK & BROWN APOLLO LIMITEDdirector of
- BABCOCK & BROWN APOLLO LIMITEDlegal representative of
- AEIF MALTA (BRISA) LIMITEDdirector of
- AEIF MALTA (BRISA) LIMITEDlegal representative of
- BBGP MALTA (BRISA) LIMITEDdirector of
- BBGP MALTA (BRISA) LIMITEDlegal representative of
- B&B MH 10 CO. LIMITEDdirector of
- B&B MH 10 CO. LIMITEDlegal representative of
- PARAGON AIR INTERNATIONAL LIMITEDsecretary of
- B&B MH 11 Co. Limiteddirector of
- B&B MH 11 Co. Limitedlegal representative of
- EDDA ACCOMMODATION (MALTA) LTDsecretary of
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CGHG HOLDING LIMITEDsecretary of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDsecretary of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- Energy I Corporation Limitedsecretary of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- CSN Cayman Limitedsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- Attunga Power & Enviro Master Trading Ltdsecretary of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- MERFIN INVESTMENTS LIMITEDdirector of
- MERFIN INVESTMENTS LIMITEDlegal representative of
- EMC Information Systems Malta Limiteddirector of
- EMC Information Systems Malta Limitedlegal representative of
- EMC Information Systems Malta Limitedsecretary of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDdirector of
- SAMANN HOLDINGS LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- DEMAYO ENTERPRISES LIMITEDdirector of
- DEMAYO ENTERPRISES LIMITEDlegal representative of
- CII Partners Ltddirector of
- CII Partners Ltdlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- PLIMSOLL LIMITEDsecretary of
- BRAATHENS LEASING LTDdirector of
- BRAATHENS LEASING LTDlegal representative of
- BRAATHENS LEASING LTDsecretary of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- SUREFIRST LIMITEDsecretary of
- GFS INVESTMENTS LIMITEDdirector of
- GFS INVESTMENTS LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDsecretary of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- BassDrill Beta Ltdsecretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA GAMMA LTDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- ATLANTICA DELTA LTDsecretary of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- INTERANDINA DE FOMENTO LTDdirector of
- INTERANDINA DE FOMENTO LTDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- BRACONDA LTDdirector of
- BRACONDA LTDlegal representative of
- BRACONDA LTDsecretary of
- BRALINE LTDdirector of
- BRALINE LTDlegal representative of
- BRALINE LTDsecretary of
- BRAIDA LTD.director of
- BRAIDA LTD.legal representative of
- BRAIDA LTD.secretary of
- BRAPEER LTDdirector of
- BRAPEER LTDlegal representative of
- BRAPEER LTDsecretary of
- BRAMORA LTDdirector of
- BRAMORA LTDlegal representative of
- BRAMORA LTDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- ATR 72 MSN 1276 Ltddirector of
- ATR 72 MSN 1276 Ltdlegal representative of
- ATR 72 MSN 1276 Ltdsecretary of
- ATR 72 MSN 1308 LTD.director of
- ATR 72 MSN 1308 LTD.legal representative of
- ATR 72 MSN 1308 LTD.secretary of
- ATR 72 MSN 1313 LTDdirector of
- ATR 72 MSN 1313 LTDlegal representative of
- ATR 72 MSN 1313 LTDsecretary of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- WAYDAY MALTA LTDdirector of
- WAYDAY MALTA LTDlegal representative of
- WAYDAY MALTA LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- ATLANTICA BDA LTDsecretary of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- ORBIX LIMITEDlocal representative of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- HOLSTON HOLDINGS INC.secretary of
- ALTENSIDE HOLDINGS INC.legal representative of
- HOLCAM ENTERPRISES INC.secretary of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDsecretary of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDsecretary of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDsecretary of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDsecretary of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY COMPANY LIMITEDsecretary of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDsecretary of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDsecretary of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDsecretary of
- The West Bromwich Property Company Limitedlocal representative of
- The West Bromwich Property Company Limitedsecretary of
- The Peterborough Property Company Limitedlocal representative of
- The Peterborough Property Company Limitedsecretary of
- The Metrovick Property Company Limitedlocal representative of
- The Metrovick Property Company Limitedsecretary of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDsecretary of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDsecretary of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDsecretary of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- IONA TECHNOLOGIES LIMITEDdirector of
- IONA TECHNOLOGIES LIMITEDlegal representative of
- IONA TECHNOLOGIES LIMITEDlocal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of
/06
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