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- Owners
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CLARENDON PHARMA (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
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.
Owners / controllers
- CLARENDON PHARMA (MALTA) LIMITED
- ANTHONY C. ALLEN· shareholder of
- CLARENDON PHARMA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain2 flagged hopsStandard
2 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
413 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.
FRANCESCO APAP BOLOGNA
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- LION MANSIONS LTDsecretary of
- MENS COMPANY LIMITEDsecretary of
- PARSONS HOLDINGS LIMITEDsecretary of
- PARSONS (1993) LIMITEDsecretary of
- CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
- MONINVEST LIMITEDsecretary of
- MULTIHOLDINGS LIMITEDsecretary of
- A & N COMPANY LIMITEDsecretary of
- GLOBAL STAR LINES LIMITEDsecretary of
- PB ENTERPRISES LIMITEDsecretary of
- G & A CONSULTANTS LIMITEDsecretary of
- PORTOVIEW HOLDING LIMITEDsecretary of
- QUADRANT HOLDING LIMITEDsecretary of
- BETCLASS HOLDING LIMITEDsecretary of
- HI-TECH PRODUCTS LIMITEDsecretary of
- SWORD LIMITEDsecretary of
- ATLANTIC-ORIENT LINE LIMITEDsecretary of
- NAVIGATOR HOLDINGS LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDsecretary of
- GARDEN ENTERPRISES LIMITEDsecretary of
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BENTLEY TRUST (MALTA) LIMITEDsecretary of
- GANADO SERVICES LIMITEDsecretary of
- EOLIA LIMITEDsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
- ROSE LIMITEDsecretary of
- EOLIA TRADING LIMITEDsecretary of
- SW BENTLEY (MALTA) TRUST LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
- SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
- PONTUS INTERNATIONAL LIMITEDsecretary of
- NIKAIA INVESTMENT LIMITEDsecretary of
- MELVILLE HOLDINGS LIMITEDsecretary of
- MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
- HAL FAR INDUSTRIAL LIMITEDsecretary of
- COMBINO PHARM (MALTA) LIMITEDsecretary of
- BLUE BEAR LTD.secretary of
- MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
- VOLVO GROUP MALTA LIMITEDsecretary of
- KNEECENTER LIMITEDsecretary of
- PeterCat Limitedsecretary of
- PeterCat Investment Limitedsecretary of
- TARCON PROPERTIES LIMITEDsecretary of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDsecretary of
- AVER TRUSTEES MALTA LIMITEDsecretary of
- HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDsecretary of
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
- POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
- Harvest Natural Resources Finance Malta Limitedsecretary of
- MOLENTOR HOLDING LIMITEDsecretary of
- ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
- B&B MH 1 CO. LIMITEDsecretary of
- B&B MH 2 Co. Limitedsecretary of
- Victory247.com Malta Ltd.secretary of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
- B&B MH 3 Co. Limitedsecretary of
- B&B MH 4 Co. LIMITEDsecretary of
- CROSS INVESTMENTS LIMITEDsecretary of
- MONO LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDsecretary of
- STANOVA INVESTMENTS LTDsecretary of
- MED PACIFIC INVESTMENTS LTDsecretary of
- KANE (MALTA) LIMITEDsecretary of
- ALINTA MALTA HOLDINGS LIMITEDsecretary of
- E2 CONSULTING LIMITEDsecretary of
- B&B MH 6 CO. LIMITEDsecretary of
- B&B MH 7 Co. LIMITEDsecretary of
- BASF MALTA TRADING LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDsecretary of
- B&B MH 8 Co. LIMITEDsecretary of
- B&B MH 9 Co. LIMITEDsecretary of
- MCB HOLDING LIMITEDsecretary of
- AIRIN LIMITEDsecretary of
- NAIRI TANKERS LTDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
- ALINTA MALTA FLINDERS LIMITEDsecretary of
- KGF-TYL LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDsecretary of
- BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
- KANZIP HOLDING LTD.secretary of
- BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
- BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
- WATERSAND LIMITEDsecretary of
- SOUTHFORT LIMITEDsecretary of
- CROSSBRIDGE CAPITAL LIMITEDsecretary of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- QUINTO HOLDINGS LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDsecretary of
- MULTIPLEX MALTA 2 LIMITEDsecretary of
- SAP MALTA INVESTMENTS LIMITEDsecretary of
- SAP COMMERCIAL SERVICES LIMITEDsecretary of
- SARDUR SHIPPING LIMITEDsecretary of
- MEDES SHIPPING LIMITEDsecretary of
- NISOS SHIPPING LIMITEDsecretary of
- DB MALTA HOLDINGS LTDsecretary of
- DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
- DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
- KGF-NSD LIMITEDsecretary of
- ARROW SUPPLIES LIMITEDsecretary of
- CF Malta Commercial Services One Ltdsecretary of
- EXTERRAN MALTA HOLDING LIMITEDsecretary of
- EXTERRAN NORTH AFRICA LIMITEDsecretary of
- KGF-RIO LIMITEDsecretary of
- WOODSTOCK INVESTMENTS LIMITEDsecretary of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
- IBI EUROPE LIMITEDsecretary of
- IBIMED LIMITEDsecretary of
- KINCSEM LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDsecretary of
- GSP DRILLING LIMITEDsecretary of
- TRAJAN HOLDING LIMITEDsecretary of
- GSP ATLAS LTDsecretary of
- GSP SATURN LTDsecretary of
- GSP ORIZONT LTDsecretary of
- GSP PROMETEU LTDsecretary of
- GSP JUPITER LTDsecretary of
- AEIF MALTA (BRISA) LIMITEDsecretary of
- BBGP MALTA (BRISA) LIMITEDsecretary of
- MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- PLAINFIELD MALTA LIMITEDsecretary of
- JOFRE SHIPPING LTDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
- INEOS Holdings (Malta) Limitedsecretary of
- INEOS Financing (Malta) Limitedsecretary of
- B&B MH 10 CO. LIMITEDsecretary of
- RELAX LIMITEDsecretary of
- B&B MH 11 Co. Limitedsecretary of
- BIRCH HOLDING LIMITEDsecretary of
- NIOTOP LTDsecretary of
- KINCSEM 2 LIMITEDsecretary of
- AS FINANCIAL SERVICES LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDsecretary of
- LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
- KGF-SHP Limitedsecretary of
- KGF-BCC LIMITEDsecretary of
- SOCAR TRADING HOLDING LIMITEDsecretary of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
- OCEANWOOD HOLDINGS LTD.secretary of
- GSP SHIPPING LIMITEDsecretary of
- GSP FORTUNA LIMITEDsecretary of
- GSP URANUS LTDsecretary of
- GSP BIGFOOT 1 LTDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- TYROLESE (MALTA) LIMITEDsecretary of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
- EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
- Transfield NBAG Malta LIMITEDsecretary of
- NEW KANZIP HOLDING LIMITEDsecretary of
- CRANMALT LIMITEDsecretary of
- Phoenix GSB Limitedsecretary of
- PHOENIX GSB (Operations A) LIMITEDsecretary of
- PHOENIX GSB (IP) LIMITEDsecretary of
- GSP PRINCE LTDsecretary of
- GSP NEPTUN LIMITEDsecretary of
- GSP ORION LTDsecretary of
- GSP QUEEN LTDsecretary of
- GSP VEGA LTDsecretary of
- GSP PERSEU LTDsecretary of
- GSP KING LTDsecretary of
- GSP LICORN LTDsecretary of
- GSP PHOENIX SHIPPING LTDsecretary of
- EAST ASIA SB COMPANY LIMITEDsecretary of
- GX LIMITEDsecretary of
- LITTLE JOHN LIMITEDsecretary of
- PHOENIX CS LIMITEDsecretary of
- ABM SERVICES LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
- JBB HOLDINGS LIMITEDsecretary of
- JBB NO. 1 LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDdirector of
- VERANO HOLDINGS LIMITEDlegal representative of
- VERANO HOLDINGS LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDshareholder of
- GSP FALCON LTDsecretary of
- GSP BRITANNIA LTD.secretary of
- TOWER OFFICE HOLDINGS LIMITEDsecretary of
- CORONADO INVESTMENTS LIMITEDsecretary of
- OCCAM MALTA HOLDINGS LIMITEDsecretary of
- SOCAR INVESTMENTS AND FINANCE LTDsecretary of
- WINE INVESTMENTS LIMITEDsecretary of
- WINDOWS LIMITEDsecretary of
- ICC POOLS LIMITEDsecretary of
- HIGHER EDUCATION GROUP LIMITEDsecretary of
- WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
- STRATEGIC OFFSHORE LIMITEDsecretary of
- GTS LIMITEDsecretary of
- GVC HOLDING LIMITEDsecretary of
- GVC EXPLORER LIMITEDsecretary of
- GVC VENUS LIMITEDsecretary of
- GVC URANUS LIMITEDsecretary of
- GVC MAGELLAN LIMITEDsecretary of
- OJEDA SHIPPING LIMITEDsecretary of
- STRATEGIC FORTUNA LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
- THE MALTESE RELEASE COMPANY LIMITEDsecretary of
- UST LIMITEDsecretary of
- ALMA LIMITEDsecretary of
- A STAR SHIPPING LIMITEDsecretary of
- KIPCO LIMITEDsecretary of
- KICKOFF LIMITEDsecretary of
- FIRST BASE LIMITEDsecretary of
- HOME RUN LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
- SOCAR TRADING SHIPPING LIMITEDsecretary of
- UML INVESTMENTS LIMITEDsecretary of
- UML NAVIGATION 1 LIMITEDsecretary of
- UML TUGS LIMITEDsecretary of
- UML TUGS 2 LIMITEDsecretary of
- UML GAS SHIPPING LIMITEDsecretary of
- UML NAVIGATION 7 LIMITEDsecretary of
- UML NAVIGATION 2 LIMITEDsecretary of
- UML NAVIGATION 4 LIMITEDsecretary of
- UML NAVIGATION 6 LIMITEDsecretary of
- UML NAVIGATION 3 LIMITEDsecretary of
- UML NAVIGATION 5 LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- ORBIX LIMITEDsecretary of
- SPK ACQUISITIONS LIMITEDsecretary of
- NBC AI FUND SICAV PLCsecretary of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of
EMANUEL FARRUGIA
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- TAMLACO LTD ( D 4811 )liquidator of
- AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
- SHOVEL CO LTDliquidator of
- EMTA CATERERS LTDliquidator of
- ELAN CONTRACTORS LTDliquidator of
- TECHNOMAC COMPANY LIMITEDliquidator of
- FRIGO TRANS LIMITEDliquidator of
- G.M. CONTRACTORS LIMITEDliquidator of
- TA' HARIRA LIMITEDliquidator of
- VEPRO LIMITEDliquidator of
- R & M TRADING LIMITEDliquidator of
- SOLAR INTERIORS LTDliquidator of
- WOODLINE LIMITEDliquidator of
- EVELINA LIMITEDliquidator of
- COMPUTING LEVELS LIMITEDliquidator of
- CORTIS & GALEA LIMITEDliquidator of
- AAN TERRACORE LIMITEDliquidator of
- CAMELCOLD LIMITEDliquidator of
- J BONANNO AND SONS LIMITEDliquidator of
- ARIEL COMMUNICATIONS LIMITEDliquidator of
- CAMVASS DEVELOPMENTS LIMITEDliquidator of
- DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
- RINA LIMITEDliquidator of
- JB GRAPHICS LIMITEDliquidator of
- F.J.K. DEVELOPMENTS LTDliquidator of
- DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
- DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
- DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
- ITTICOLTURE MALTESI LIMITEDliquidator of
- WELIC LIMITEDliquidator of
- ECO-OFFICE LIMITEDliquidator of
- RAFAELLO LIMITEDliquidator of
- HARD SOUND CO LTDliquidator of
- CORTIS & MICALLEF LIMITEDliquidator of
- TEAM CONSULTING LIMITEDliquidator of
- AB DEVELOPERS LIMITEDliquidator of
- VERONA FINESTRE MALTA LIMITEDliquidator of
- CHARMANT LTD.liquidator of
- STARCO INTERNATIONAL LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
- SILVER FOX CONSULTING LIMITEDliquidator of
- BIORUN LIMITEDliquidator of
- BIOPIETRI LIMITEDliquidator of
- BIOESSO LIMITEDliquidator of
- SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDliquidator of
- BIOMESS LIMITEDliquidator of
- FITRUGEST LIMITEDliquidator of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
- ANTCURD CO. LIMITEDliquidator of
- ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
- G.F. INVESTMENTS LTDliquidator of
- CIN & TEX LIFTS LTDliquidator of
- DFK MALTA CORPORATE SERVICES LIMITEDdirector of
- DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- HOLIDAYS MARKETING LIMITEDliquidator of
- RUSSIAN FINE ART LIMITEDliquidator of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
- JOHN DACOUTROS & SONS LTDliquidator of
- XEMXIJA PROPERTIES LIMITEDliquidator of
- OCEANS INVESTMENT LIMITEDliquidator of
- TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
- UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
- CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
- FUN AND ENTERTAINMENT LIMITEDliquidator of
- INTERNATIONAL LEISURE LIMITEDliquidator of
- THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
- GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
- JRC ENTERPRISES LIMITEDliquidator of
- SGG (MALTA) LIMITEDliquidator of
- BEJAKSA (MALTA) LIMITEDliquidator of
- TERAN DEVELOPMENTS LIMITEDliquidator of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDliquidator of
- WORLD MOTORS INVESTMENTS LIMITEDliquidator of
- PASTA AARONE LIMITEDliquidator of
- CORMIC LIMITEDliquidator of
- MALTA TIMESHARE RESALES LIMITEDliquidator of
- ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
- CERA DEVELOPMENT CO. LIMITEDliquidator of
- CIRPI LIMITEDliquidator of
- MARCIEN LIMITEDliquidator of
- ORLY PROPERTIES LIMITEDliquidator of
- K&GB LIMITEDliquidator of
- E COSTIGAN & CO LIMITEDliquidator of
- BONAVIA CRAFTS LIMITEDliquidator of
- D-SPRAY HOUSE LIMITEDliquidator of
- CARTERS SUPERMARKET LIMITEDliquidator of
- R.J.G.M. CONSULTANCY LIMITEDliquidator of
- ZEBBUG DEVELOPMENTS LIMITEDliquidator of
- TOURISM MANAGEMENT GROUP LIMITEDliquidator of
- EURO GAMING LIMITEDliquidator of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
- KURABI NORTH LIMITEDliquidator of
- MEDITERRANEAN ASSOCIATES LTDliquidator of
- HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
- LANA INVESTMENTS LIMITEDliquidator of
- STONEBRIDGE LIMITEDliquidator of
- MOLENTOR HOLDING LIMITEDliquidator of
- RACHMALTA INVESTMENTS LIMITEDliquidator of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
- RT XEMXIJA COMPANY LIMITEDliquidator of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
- CREBINIA TRADING LTDdirector of
- CREBINIA TRADING LTDlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDliquidator of
- MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
- E & A SERVICES LIMITEDliquidator of
- WATERSAND LIMITEDliquidator of
- SOUTHFORT LIMITEDliquidator of
- GIO TRADE INTERNATIONAL LTDdirector of
- GIO TRADE INTERNATIONAL LTDlegal representative of
- J & J CONSTRUCTION COMPANY LIMITEDliquidator of
- SRG INTERNATIONAL LIMITEDliquidator of
- PASSIONADA LIMITEDliquidator of
- NANJO CONSTRUCTION LIMITEDliquidator of
- Music Talent Limitedliquidator of
- Codex Limitedsecretary of
- KRUST DESIGN SERVICES LTDliquidator of
- JSP Limitedliquidator of
- LIBER ENTERPRISES LIMITEDliquidator of
- Horwath Management Services Limitedliquidator of
- SAHARA PAINTS LIMITEDliquidator of
- TRAVELCARE LIMITEDliquidator of
- PD CONSTRUCTION LIMITEDliquidator of
- POLAR INTERNATIONAL LIMITEDliquidator of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDsecretary of
- MENFI LIMITEDshareholder of
- CENTRE GAME LIMITEDliquidator of
- SAGL LIMITEDliquidator of
- BALLISTIC CRUISE LTDliquidator of
- ARCHIDATA EUROPE LIMITEDliquidator of
- GPE VI MALTA FIS LIMITEDliquidator of
- QUARANTAINE LIMITEDliquidator of
- W.F LEASING LIMITEDliquidator of
- AVANT GARDE FINANCE LIMITEDliquidator of
- MOLENTOR INVESTMENTS LIMITEDliquidator of
- PAPARUKEI I TRADING LTDliquidator of
- PADA SHIPPING LIMITEDliquidator of
- INTELLIMARE LIMITEDliquidator of
- PLANA 2 LIMITEDliquidator of
- JACARANDA LTDliquidator of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
- PREMIERONE LIMITEDliquidator of
- MARINA HOLDINGS LIMITEDliquidator of
- SUNSCAPE LIMITEDliquidator of
- MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
- ISLE LIMITEDliquidator of
- FREESPIRIT ACTING LIMITEDliquidator of
- ABSOLUTELY SHIPPING LIMITEDliquidator of
- COOP HOLDINGS LIMITEDliquidator of
- RHD MANAGEMENT LIMITEDliquidator of
- HAMILTON II LEASING LIMITEDliquidator of
- Kite4 Ltddirector of
- Kite4 Ltdlegal representative of
- Kite4 Ltdsecretary of
- Kite4 Ltdshareholder of
- CITY PRINCESS LTDliquidator of
- P L J COMPANY LTDliquidator of
- FARFALLINA LIMITEDliquidator of
- MARITNO LTDliquidator of
- LUZA COMPANY LIMITEDliquidator of
- T & Y LIMITEDliquidator of
- THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
- NORTAN LTDliquidator of
- MONTICO LIMITEDliquidator of
- GIO JOAN COMPANY LIMITEDliquidator of
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Adverse media
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