BRIAN J. FARRUGIA

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  A.P. Siciliana Ltd

  Also holds roles at 4 other companies

  • ANTONINO IMMORMINOdirector of
  • ANTONINO IMMORMINOlegal representative of
  • ANTONINO IMMORMINOsecretary of

  +1 more company
• ●

  ALLIANCE MANAGEMENT SUPPORT LTD

  Also holds roles at 4 other companies

  • CHRISTIAN FARRUGIAdirector of
  • CHRISTIAN FARRUGIAshareholder of
  • TONIO FENECHdirector of

  +1 more company
• ●

  ALSHAJURA HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • HASAN A. ALOSTAdirector of
  • HASAN A. ALOSTAlegal representative of
  • HASAN A. ALOSTAshareholder of

  +1 more company
• ●

  ALSHAJURA TRADING LIMITED

  Also holds roles at 4 other companies

  • HASAN A. ALOSTAdirector of
  • HASAN A. ALOSTAlegal representative of
  • QUANTUM PARTNERS LIMITEDshareholder of

  +1 more company
• ●

  ALTUM BUSINESS SERVICES LIMITED

  Also holds roles at 7 other companies

  • RODERICK AXISAdirector of
  • RODERICK AXISAlegal representative of
  • RODERICK AXISAshareholder of

  +4 more companies
• ●

  ANTARES DEVELOPMENTS CO. LTD.

  Also holds roles at 10 other companies

  • MARCO CAMILLERIdirector of
  • MARCO CAMILLERIlegal representative of
  • MARCO CAMILLERIshareholder of

  +7 more companies
• ●

  ARX TRUSTEES LIMITED

  Also holds roles at 5 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • CARLO M VIGNAdirector of

  +2 more companies
• ●

  AUFF LIMITED

  Also holds roles at 5 other companies

  • IGNATIUS LICARIliquidator of
  • AM MANAGEMENT CONSULTING GESELLSCHAFT m.b.Hshareholder of
  • CHRISTIAN FREILINGERdirector of

  +2 more companies
• ●

  BCL GAMING LTD

  Also holds roles at 3 other companies

  • GIANNI DORINIdirector of
  • GIANNI DORINIlegal representative of
  • ARX TRUSTEES LIMITEDshareholder of
• ●

  BILBO CONSULTING LTD

  Also holds roles at 4 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • SUSANA ARIETO CANADAshareholder of

  +1 more company
• ●

  BLACKSWEET HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • FILADELFIO BENITO SANTOROdirector of
  • FILADELFIO BENITO SANTOROlegal representative of
  • FILADELFIO BENITO SANTOROshareholder of
• ●

  BLACKSWEET LIMITED

  Also holds roles at 3 other companies

  • FILADELFIO BENITO SANTOROdirector of
  • FILADELFIO BENITO SANTOROlegal representative of
  • BLACKSWEET HOLDINGS LIMITEDshareholder of
• ●

  BLU-CHIP GAMES LTD

  Also holds roles at 3 other companies

  • KEITH LONGdirector of
  • KEITH LONGlegal representative of
  • KEITH LONGshareholder of
• ●

  BOOKIESTAR TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • WOODSIDE MARKETING INCORPORATEDshareholder of
  • NICHOLAS GATTdirector of
  • NICHOLAS GATTlegal representative of

  +1 more company
• ●

  CODEX INTERNATIONAL LIMITED

  Also holds roles at 3 other companies

  • GIULIO PALMADORIdirector of
  • GIULIO PALMADORIlegal representative of
  • ARX TRUSTEES LIMITEDshareholder of
• ●

  COMINOTTO PROPERTIES LIMITED

  Also holds roles at 5 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • IVAN CINIsecretary of

  +2 more companies
• ●

  Earlsbury Consulting Ltd

  Also holds roles at 4 other companies

  • ANDREW PAUL HOWARDdirector of
  • ANDREW PAUL HOWARDlegal representative of
  • QUANTUM PARTNERS LIMITEDshareholder of

  +1 more company
• ●

  EARLSBURY HOLDINGS LTD

  Also holds roles at 4 other companies

  • ANDREW PAUL HOWARDdirector of
  • ANDREW PAUL HOWARDlegal representative of
  • ARX TRUSTEES LIMITEDshareholder of

  +1 more company
• ●

  EM&I (HOLDINGS) LIMITED

  Also holds roles at 20 other companies

  • ALEXANDER MARK CONSTANTINISdirector of
  • ALEXANDER MARK CONSTANTINISlegal representative of
  • GRAHAM MOIR BISSETTshareholder of

  +17 more companies
• ●

  EM&I (RESOURCES) LIMITED

  Also holds roles at 11 other companies

  • ALEXANDER MARK CONSTANTINISdirector of
  • ALEXANDER MARK CONSTANTINISlegal representative of
  • CHRIS BONETTdirector of

  +8 more companies
• ●

  EM&I (Trading) Limited

  Also holds roles at 11 other companies

  • ALEXANDER MARK CONSTANTINISdirector of
  • ALEXANDER MARK CONSTANTINISlegal representative of
  • CHRIS BONETTdirector of

  +8 more companies
• ●

  ENTERPRISE FOR DEVELOPMENT LIMITED

  Also holds roles at 1 other company

  • ARX TRUSTEES LIMITEDshareholder of
• ●

  FIORDILATTE LTD

  Also holds roles at 3 other companies

  • GIUSEPPA LAURETTAdirector of
  • GIUSEPPA LAURETTAlegal representative of
  • ORO LIQUIDO S.R.L.shareholder of
• ●

  FZEN INTERNATIONAL LIMITED

  Also holds roles at 9 other companies

  • IGNATIUS LICARIdirector of
  • IGNATIUS LICARIlegal representative of
  • ALEXANDER VELLAshareholder of

  +6 more companies
• ●

  GAMBLE & GAMBLE (MALTA) HOLDING LIMITED

  Also holds roles at 7 other companies

  • PIERO TONELLIdirector of
  • PIERO TONELLIlegal representative of
  • GAMBLE & GAMBLE S.P.A.shareholder of

  +4 more companies
• ●

  GAMINGZONE LTD

  Also holds roles at 4 other companies

  • BERNARD STORACEdirector of
  • BERNARD STORACElegal representative of
  • XIRAZ HOLDINGS LIMITEDshareholder of

  +1 more company
• ●

  GIGIBET LIMITED

  Also holds roles at 7 other companies

  • PIERO TONELLIdirector of
  • PIERO TONELLIlegal representative of
  • ALEX J. MAMOliquidator of

  +4 more companies
• ●

  HARDEMAN LIMITED

  Also holds roles at 5 other companies

  • IMPERIAL IMPORT S Ashareholder of
  • YOLANDA COLEIROsecretary of
  • ALBERT MUSCATdirector of

  +2 more companies
• ●

  IDZTECH INTERNATIONAL LTD.

  Also holds roles at 5 other companies

  • MANGS ALEXANDRA MARIA WALLINdirector of
  • MANGS ALEXANDRA MARIA WALLINlegal representative of
  • ANDREAS JAN BERNHARDSSONdirector of

  +2 more companies
• ●

  Immopart Limited

  Also holds roles at 3 other companies

  • RAYMOND BONELLOsecretary of
  • JOHN BORGliquidator of
  • BDO CONSULT LIMITEDshareholder of
• ●

  IMPALA DEVELOPMENTS CO. LTD.

  Also holds roles at 7 other companies

  • MARCO CAMILLERIdirector of
  • MARCO CAMILLERIshareholder of
  • JOSEPH ZAMMITdirector of

  +4 more companies
• ●

  INNOVATEC MALTA LIMITED

  Also holds roles at 3 other companies

  • RODERICK AXISAdirector of
  • RODERICK AXISAlegal representative of
  • RODERICK AXISAshareholder of
• ●

  INTERFINANCE LIMITED

  Also holds roles at 8 other companies

  • OMEGA FOUNDATION LIMITEDshareholder of
  • JURGEN G. FALTLdirector of
  • JURGEN G. FALTLlegal representative of

  +5 more companies
• ●

  INTERLINK HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • DIANE FARRUGIAdirector of
  • DIANE FARRUGIAlegal representative of
  • DIANE FARRUGIAsecretary of

  +1 more company
• ●

  INTERLINK TRADING LIMITED

  Also holds roles at 4 other companies

  • DIANE FARRUGIAdirector of
  • DIANE FARRUGIAlegal representative of
  • DIANE FARRUGIAsecretary of

  +1 more company
• ●

  KRONBERG INTERNATIONAL MALTA HOLDING LIMITED

  Also holds roles at 4 other companies

  • CARLO VIGNAsecretary of
  • MARTIN CHRISTIAN HELLWEGERdirector of
  • MARTIN CHRISTIAN HELLWEGERlegal representative of

  +1 more company
• ●

  LINDEN HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • IMPERIAL IMPORT S Ashareholder of
  • YOLANDA COLEIROsecretary of
  • ALBERT MUSCATdirector of

  +2 more companies
• ●

  LITTLE HOLM DEVELOPMENTS LTD

  Also holds roles at 9 other companies

  • MARCO CAMILLERIdirector of
  • MARCO CAMILLERIlegal representative of
  • MARCO CAMILLERIshareholder of

  +6 more companies
• ●

  LONDON CAPITAL PARTNERS MALTA LIMITED

  Also holds roles at 9 other companies

  • MARK ANDREW WESTdirector of
  • MARK ANDREW WESTlegal representative of
  • MARK ANDREW WESTshareholder of

  +6 more companies
• ●

  LOREN HOLDINGS MALTA LTD

  Also holds roles at 1 other company

  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  MALTA DEALS COMPANY LIMITED

  Also holds roles at 2 other companies

  • CARLO VIGNAsecretary of
  • ARX TRUSTEES LIMITEDshareholder of
• ●

  MALTIN HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • CHRISTIAN FARRUGIAlegal representative of
  • CHRISTIAN FARRUGIAsecretary of
  • NOEL MUSCATliquidator of

  +2 more companies
• ●

  MEDINOSTIC LIMITED

  Also holds roles at 4 other companies

  • HASAN A.A. ALOSTAdirector of
  • HASAN A.A. ALOSTAlegal representative of
  • QUANTUM CORPORATE SERVICES LIMITEDshareholder of

  +1 more company
• ●

  MEDITERRANEAN NAUTICAL CORPORATION LIMITED

  Also holds roles at 5 other companies

  • ANDREW WILLIAM GARDNERdirector of
  • ANDREW WILLIAM GARDNERlegal representative of
  • SEBASTIEN BERNARD JOELdirector of

  +2 more companies
• ●

  MeetMe Limited

  Also holds roles at 1 other company

  • ARX TRUSTEES LIMITEDshareholder of
• ●

  MESSAGE DEVELOPMENT CO. LTD

  Also holds roles at 6 other companies

  • MARCO CAMILLERIshareholder of
  • JOSEPH ANDREW ZAMMITdirector of
  • JOSEPH ANDREW ZAMMITlegal representative of

  +3 more companies
• ●

  MONKISEE MALTA HOLDINGS LTD

  Also holds roles at 3 other companies

  • NICOLA SMITHdirector of
  • NICOLA SMITHlegal representative of
  • NICOLA SMITHshareholder of
• ●

  NETWORKLAB LIMITED

  Also holds roles at 5 other companies

  • MARCO ANTONIO D'AUGUSTA PERNAshareholder of
  • SALVATORE MARCO PUGLISIshareholder of
  • SEBASTIANO ROSARIO LAUDANIdirector of

  +2 more companies
• ●

  NORTHSTAR HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • MARK ANDRE BONDdirector of
  • MARK ANDRE BONDlegal representative of
  • MARK ANDRE BONDshareholder of

  +6 more companies
• ●

  OMEGA FOUNDATION LIMITED

  Also holds roles at 4 other companies

  • MARTIN DEEKENdirector of
  • MARTIN DEEKENlegal representative of
  • MARTIN DEEKENshareholder of

  +1 more company
• ●

  P S LIMITED

  Also holds roles at 4 other companies

  • DAVID J. BORGdirector of
  • DAVID J. BORGlegal representative of
  • DAVID J. BORGsecretary of

  +1 more company
• ●

  PONENTE REAL ESTATE GROUP LIMITED

  Also holds roles at 4 other companies

  • CARLO VIGNAsecretary of
  • KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDshareholder of
  • MARTIN CHRISTIAN HELLWEGERdirector of

  +1 more company
• ●

  PRINCESS LISALU CO. LIMITED

  Also holds roles at 4 other companies

  • ELISA GRIECOdirector of
  • ELISA GRIECOlegal representative of
  • ELISA GRIECOsecretary of

  +1 more company
• ●

  Pulp Holding Malta Limited

  Also holds roles at 21 other companies

  • ANTOINE MEYNIALdirector of
  • ANTOINE MEYNIALlegal representative of
  • ALCARIA LIMITEDshareholder of

  +18 more companies
• ●

  PYOTR LIMITED

  Also holds roles at 3 other companies

  • ELEONOR POULTONdirector of
  • ELEONOR POULTONlegal representative of
  • ARX TRUSTEES LIMITEDshareholder of
• ●

  QUANTUM CORPORATE SERVICES LIMITED

  Also holds roles at 9 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • CARLO M VIGNAdirector of

  +6 more companies
• ●

  QUANTUM HOLDINGS LIMITED

  Also holds roles at 12 other companies

  • BRIAN FARRUGIAdirector of
  • BRIAN FARRUGIAlegal representative of
  • IVAN CINIdirector of

  +9 more companies
• ●

  QUANTUM PARTNERS LIMITED

  Also holds roles at 9 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • IVAN CINIshareholder of

  +6 more companies
• ●

  RAVI MALTA HOLDING LIMITED

  Also holds roles at 3 other companies

  • CHARANJIT SINGH BOPARAdirector of
  • CHARANJIT SINGH BOPARAlegal representative of
  • ARX TRUSTEES LIMITEDshareholder of
• ●

  RAVI MANAGEMENT LIMITED

  Also holds roles at 4 other companies

  • CHARANJIT SINGH BOPARAdirector of
  • CHARANJIT SINGH BOPARAlegal representative of
  • ARX TRUSTEES LIMITEDshareholder of

  +1 more company
• ●

  REGENT FINANCIAL HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • CHRISTOPHER JOHN RICHARDSON-LAMBOURNEdirector of
  • CHRISTOPHER JOHN RICHARDSON-LAMBOURNElegal representative of
  • ARX TRUSTEES LIMITEDshareholder of
• ●

  RIO FOOTBALL SERVICES MALTA LIMITED

  Also holds roles at 6 other companies

  • IGNATIUS LICARIdirector of
  • IGNATIUS LICARIlegal representative of
  • SIMON CRISPIN GROOMdirector of

  +3 more companies
• ●

  ROCHLING INTERNATIONAL TRADING LIMITED

  Also holds roles at 6 other companies

  • JUTTA ROSEMARIE BARdirector of
  • JUTTA ROSEMARIE BARlegal representative of
  • JUTTA ROSEMARIE BARsecretary of

  +3 more companies
• ●

  ROCHLING MALTA HOLDING LIMITED

  Also holds roles at 7 other companies

  • RALF THEODOR OTTO LOSEMdirector of
  • RALF THEODOR OTTO LOSEMlegal representative of
  • JUTTA ROSEMARIE BARdirector of

  +4 more companies
• ●

  ROMPETROL MALTA LIMITED

  Also holds roles at 2 other companies

  • CHRISTIAN FARRUGIAsecretary of
  • ARQ FIDUCIARIES LIMITEDdirector of
• ●

  SCS LIMITED

  Also holds roles at 4 other companies

  • CHRYS CHARVYshareholder of
  • PAUL S. RIELLYdirector of
  • PAUL S. RIELLYlegal representative of

  +1 more company
• ●

  Seraj Limited

  Also holds roles at 4 other companies

  • ALBERT MUSCATsecretary of
  • RAFA EL MUKASSABIdirector of
  • RAFA EL MUKASSABIlegal representative of

  +1 more company
• ●

  SFERA COM LIMITED

  Also holds roles at 1 other company

  • ARX TRUSTEES LIMITEDshareholder of
• ●

  SOLAR MOBILE TECHNOLOGIES LIMITED

  Also holds roles at 4 other companies

  • ANDREW GEOFFREY SYMONDSdirector of
  • ANDREW GEOFFREY SYMONDSlegal representative of
  • QUANTUM CORPORATE SERVICES LIMITEDshareholder of

  +1 more company
• ●

  SPVG INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • DIMITRI STERBINIdirector of
  • DIMITRI STERBINIlegal representative of
  • DIMITRI STERBINIshareholder of
• ●

  STRING DEVELOPMENTS COMPANY LIMITED

  Also holds roles at 7 other companies

  • MARCO CAMILLERIdirector of
  • MARCO CAMILLERIlegal representative of
  • MARCO CAMILLERIshareholder of

  +4 more companies
• ●

  TESSERACT HOLDINGS MALTA LTD

  Also holds roles at 5 other companies

  • MANGS ALEXANDRA MARIA WALLINdirector of
  • MANGS ALEXANDRA MARIA WALLINlegal representative of
  • ANDREAS JAN BERNHARDSSONdirector of

  +2 more companies
• ●

  TQ HOLDINGS LTD

  Also holds roles at 1 other company

  • ARX TRUSTEES LIMITEDshareholder of
• ●

  TRANE LIMITED

  Also holds roles at 2 other companies

  • MARY ANN VELLAsecretary of
  • UNIFIN SERVICES LIMITEDshareholder of
• ●

  TRAVEL STRIPES LTD

  Also holds roles at 3 other companies

  • ALPABEN NITIN SHAHdirector of
  • ALPABEN NITIN SHAHlegal representative of
  • TRAVEL TECHNOLOGIES LTDshareholder of
• ●

  TRAVEL TECHNOLOGIES LTD

  Also holds roles at 5 other companies

  • CLIFF AGIUSdirector of
  • CLIFF AGIUSlegal representative of
  • ALPABEN NITIN SHAHshareholder of

  +2 more companies
• ●

  TRINITY SPORTS PROMOTIONS LIMITED

  Also holds roles at 8 other companies

  • SIMON ANDREW HANLEYdirector of
  • SIMON ANDREW HANLEYlegal representative of
  • BLACK DOG INVESTMENTS LTDshareholder of

  +5 more companies
• ●

  TYDO LIMITED

  Also holds roles at 4 other companies

  • IGNATIUS LICARIdirector of
  • IGNATIUS LICARIlegal representative of
  • IGNATIUS LICARIshareholder of

  +1 more company
• ●

  TYDOTWO LIMITED

  Also holds roles at 4 other companies

  • IGNATIUS LICARIdirector of
  • IGNATIUS LICARIlegal representative of
  • IGNATIUS LICARIshareholder of

  +1 more company
• ●

  URSELET LIMITED

  Also holds roles at 4 other companies

  • IVAN CINIdirector of
  • IVAN CINIlegal representative of
  • XANDER RICHARD MARIA ARTSshareholder of

  +1 more company
• ●

  VOSS HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • YOLANDA COLEIROsecretary of
  • ALBERT MUSCATdirector of
  • ALBERT MUSCATlegal representative of

  +1 more company
• ●

  XIRAZ HOLDINGS LIMITED

  Also holds roles at 1 other company

  • CARLO M VIGNAshareholder of

82 parties · 0 current. Ceased and resigned records are retained as history.