Who owns MARRYLAND REALTY LTD?

In the current sources, MARRYLAND REALTY LTD is connected to TOSCAN INTERNATIONAL SA, GERMAX GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARRYLAND REALTY LTD's risk level?

WhiteIntel flags MARRYLAND REALTY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARRYLAND REALTY LTD appear across sources?

MARRYLAND REALTY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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MARRYLAND REALTY LTD

Name: MARRYLAND REALTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARRYLAND REALTY LTD, Company, MT

High

CompanyMT

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠

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: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARRYLAND REALTY LTD 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

MARRYLAND REALTY LTD
- TOSCAN INTERNATIONAL SA· shareholder of
- GERMAX GROUP LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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 chain

4 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

996 other roles

Where 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.

REUBEN MIFSUD

FENPOR LTD ( D 3953 )liquidator of
BETA SHIPPING CO LTDliquidator of
RODON SHIPPING CO LTDliquidator of
FENIX MARITIME CO LTDliquidator of
DELTA MARITIME CO LTDliquidator of
ARTEMIS NAVIGATION CO LTDliquidator of
MOONLIGHT SHIPPING LTDliquidator of
CARNATION MARITIME CO LTDliquidator of
FORTITUDE SHIPPING LTDliquidator of
STANDARD CARRIERS STEAMSHIP CO. LTDliquidator of
AZORES SHIPPING COMPANY LIMITEDliquidator of
KARINA SHIPPING CO LTDliquidator of
COLONEDE MARITIME LIMITEDliquidator of
CICERO SHIPPING CO LTDliquidator of
FALKS VERITAS LIMITEDliquidator of
PHILIA MARITIME CO LTDliquidator of
LEROS STRAIT SHIPPING COMPANY LIMITEDliquidator of
MINOAN FLAME SHIPPING CO. LTDliquidator of
LES CHEVAUX MARITIME LIMITEDliquidator of
MINOAN HOPE SHIPPING CO. LTDliquidator of
LEGACY NAVIGATION LTDliquidator of
FITCOM CO LTDliquidator of
EURO-GULF PETROLEUM LTDliquidator of
SEATIDE SHIPPING LIMITEDliquidator of
LIMELIGHT SHIPPING COMPANY LIMITEDliquidator of
SEABELL NAVIGATION COMPANY LIMITEDliquidator of
SEA HARBOUR SHIPPING CO. LTDliquidator of
WINTERBERRY SHIPPING LTDliquidator of
HERITAGE SHIPPING CO. LTD.liquidator of
DANCING WAVES CO. LTDliquidator of
N.B. FINANCING LTDliquidator of
EUROTRENDS CONSULTING LTDliquidator of
CITRANS MARITIME LTDliquidator of
KARAVI MARITIME LTDliquidator of
BOAT EQUIPMENT LIMITEDliquidator of
PETALON SHIPPING COMPANY LIMITEDliquidator of
MDM - MALTA DISPUTE MANAGEMENT LTDliquidator of
FIRENZE MARITIME COMPANY LIMITEDliquidator of
SEA SPARKLE MARITIME LTDliquidator of
CA SHIPPING CO. LTD.liquidator of
BUDOM GROUP LTDliquidator of
FORT HARROW LTDliquidator of
BUDOM INVESTMENT LTDliquidator of
LAMPEDUSA MARITIME COMPANY LIMITEDliquidator of
HORIZON SHIPPING CO. LTDliquidator of
OCEAN CORAL MARITIME LTDliquidator of
OCEAN PRIDE CO. LTDliquidator of
GOLDEN MAST MARITIME CO. LTDliquidator of
SILVER ARROW MARINE CO. LTD.liquidator of
COMETA MARITIME CO. LTDliquidator of
SILVER NAVIGATOR LTDliquidator of
INFINITY SHIPPING CO. LTDliquidator of
COSMIC MARINE CO. LTDliquidator of
LAGUNA MARITIME LTDliquidator of
RULER SHIPPING CO. LTDliquidator of
IVORY SKY SHIPPING CO. LTDliquidator of
GRAND PHOENIX SHIPPING CO. LTDliquidator of
BEST MARITIME LTDliquidator of
SPORTING ODDS INTERNATIONAL LIMITEDliquidator of
MARINE SPECTRUM COMPANY LIMITEDliquidator of
AUBURN MARINE CO. LTDliquidator of
MARATHON MARITIME CO LTDliquidator of
CREEK MARINE LTDliquidator of
HAZEL MARINE LTDliquidator of
MAINSTAY MARINE LTDliquidator of
FELUKA MARITIME LTDliquidator of
AZZURRO MARITIME LTDliquidator of
LARYMNA SHIPPING CO. LTD.liquidator of
KVIN MEDICAL INTERNATIONAL CO. LTD.liquidator of
AZURE MARITIME LTDliquidator of
BAIA MARITIME LTDliquidator of
SEAPORT SHIPPING LTDliquidator of
MADLIENA MARITIME LTD.liquidator of
DALMATIA MARITIME LTDliquidator of
TROPIC MARITIME LTDliquidator of
OCEAN VIOLET LTD.liquidator of
VILHENA SHIPPING LTDliquidator of
SUNLIGHT MARINE LTDliquidator of
BERNSTEIN INTERNATIONAL HOLDINGS LTDliquidator of
BERNSTEIN INTERNATIONAL BETTING LIMITEDliquidator of
SEA SPIN SHIPPING LTD.liquidator of
BEAUTY STAR SHIPPING LTDliquidator of
HOPA MARITIME LTDliquidator of
ESPADA MARITIME LTD.liquidator of
BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDliquidator of
SEA ALI SHIPPING CO.LTD.liquidator of
SEA AHMED SHIPPING CO. LTDliquidator of
WHITE FOWL LTD.liquidator of
COASTAL SKY CO. LTDliquidator of
OAKLEAF NAVIGATION CO. LTD.liquidator of
TOP YACHTS LTDliquidator of
INLET SHIPPING CO. LTD.liquidator of
PERISSA SHIPPING CO. LTDliquidator of
CAROUSEL MARINE LTDliquidator of
WIN EVER SHIPPING CO LTD.liquidator of
WIN BRIGHT SHIPPING CO. LTDliquidator of
EL PASO TANKSHIPS MALTA LTD.liquidator of
SEA STRENGTH MARINE LTDliquidator of
AMBRE SHIPPING LIMITEDliquidator of
HIBISCUS SHIPPING CO. LTDliquidator of
WINTER STAR MARINE LTD.liquidator of
WIN GRAND SHIPPING CO. LTD.liquidator of
ALIKA MARITIME CO. LTD.liquidator of
SEA LIBAN SHIPPING CO. LTD.liquidator of
ALGAE SHIPPING CO. LTDliquidator of
SWAN MARINE CO. LTDliquidator of
GULF MARINE CO. LTD.liquidator of
DOVE MARINE CO.LTDliquidator of
SEA SHINE MARINE CO. LTDliquidator of
SEA BRIGHT MARINE CO. LTD.liquidator of
BRIGHT STAR MARINE LTD.liquidator of
LEON NAVIGATION LTDliquidator of
SEA BEAM MARITIME CO. LTDliquidator of
TARSUS SHIPPING LTD.liquidator of
BAYTUR SHIPPING LTDliquidator of
NAMRUN SHIPPING LTD.liquidator of
BATI SHIPPING LIMITEDliquidator of
NORDIC SHIPPING LTDliquidator of
KIWI MARITIME CO. LTDliquidator of
OAKTREE MARITIME CO. LTDliquidator of
FROSTY MARINE CO. LTDliquidator of
CROWN STAR MARINE LTD.liquidator of
BLUESTREAM NAVIGATION LTD.liquidator of
SEA GROWTH SHIPPING LTD.liquidator of
COMBO SHIPPING LTDliquidator of
BAYBRIDGE MARINE LTD.liquidator of
VENETICO SHIPPING LIMITEDliquidator of
SPICE SHIPPING LTD.liquidator of
INTA NAVIGATION LTDliquidator of
SERIUS MARITIME LTD.liquidator of
UNICORN NAVIGATION CO. LTDliquidator of
STARFISH MARINE CO. LTD.liquidator of
SINOVA SHIPPING LTDliquidator of
BORAK SHIPPING LTDliquidator of
GENEL SHIPPING LTD.liquidator of
ET & JO CO. LTD.liquidator of
OCEAN JADE MARINE CO. LTDliquidator of
REDSTONE MARINE CO. LTDliquidator of
SUNBEAM MARITIME CO. LTDliquidator of
HUMBER MARINE CO. LTD.liquidator of
MAGIC WIND MARINE LTD.liquidator of
HUNTER MARITIME LTD.liquidator of
MED STAR SHIPPING LTD.liquidator of
LEXICOM TRANSLATION SERVICES COMPANY LIMITEDliquidator of
SILVER CROWN SHIPPING CO. LTD.liquidator of
CLEARWATER MARINE CO. LTDliquidator of
BELLAVISTA NAVIGATION CO. LTDliquidator of
PORTO NAVIGATION COMPANY LIMITEDliquidator of
SEA CONQUEST MARITIME CO. LTD.liquidator of
SEA SPLENDOUR MARINE CO. LTDliquidator of
ROVA SHIPPING LIMITEDliquidator of
WESTERN COAST MARINE CO. LTD.liquidator of
WIN DUKE MARITIME CO. LTD.liquidator of
MINIEURO LTDliquidator of
WIND SHIPPING LTDliquidator of
ODIN PACIFIC MARITIME LTDliquidator of
SEA HANA MARITIME CO. LIMITEDliquidator of
ACT LTD.liquidator of
POSIDONIO SHIPPING LTD.liquidator of
UNDERWATER ARCHAEOLOGY IMAGES LTD.liquidator of
WIN MOONY SHIPPING CO. LTDliquidator of
KURSK NAVIGATION LTDliquidator of
OCEAN PLANET NAVIGATION LTD.liquidator of
MANTA RAY SHIPPING CO. LTDliquidator of
ASPANA SHIPPING AND TRADING CO. LTD.liquidator of
EDFORCE ONE LTDliquidator of
CORN SWIFT LTDliquidator of
CORN CREST LTD.liquidator of
CORN FLOWER LTD.liquidator of
CORN PRIDE LTD.liquidator of
CORN BROOK LTDliquidator of
CORN DIVA LTDliquidator of
GOLDFISH MARINE CO. LTDliquidator of
COWEN SHIPPING LIMITEDliquidator of
STELIOS B. MARITIME LTDliquidator of
EVERSHINE SHIPPING CO LTDliquidator of
KITA DAKE MARITIME LIMITEDliquidator of
FOUNTAIN NAVIGATION CO LTDliquidator of
ALDOR NAVIGATION CO. LTDliquidator of
ICE CRYSTAL MARINE CO LTDliquidator of
MARLIN SHIPPING CO. LTDliquidator of
AINO DAKE MARITIME LIMITEDliquidator of
ZODIAC ENTERTAINMENT LTDliquidator of
FULLHOUSE LIMITEDliquidator of
CLICK & CHILL LTDliquidator of
MAE DAKE MARITIME LIMITEDliquidator of
DIMITRIUS SHIPPING CO. LTDliquidator of
TRUVA SHIPPING LTD.liquidator of
ANEK LINES (MALTA) LTDliquidator of
NEMO MARINE CO. LTD.liquidator of
DESTINY MARINE CO. LTDliquidator of
SHOW SHIPPING LTD.liquidator of
SPYROS B. MARITIME LTDliquidator of
KNIGHTS TEMPLE PROPERTY LTD.liquidator of
SCOPE SHIPPING LTD.liquidator of
SAFIR HOLDINGS LIMITEDliquidator of
SAFIR LIMITEDliquidator of
CELESTIAL CAPITAL LTDliquidator of
TRADE WIN OVERSEAS INVESTMENTS LTD.liquidator of
CARISSA PROPERTIES LTDliquidator of
HUMULUS LTDliquidator of
LAVANDULA LTDliquidator of
TROMELIN LTDliquidator of
ALLALIN LTDliquidator of
RIDGE SHIPPING CO. LTDliquidator of
CARRY SHIPPING LTDliquidator of
ACOR SHIPPING LTDliquidator of
AKS NAVIGATION LTDliquidator of
CREST NAVIGATION LIMITEDliquidator of
MARMARA SEA SHIPPING LIMITEDliquidator of
PANCHO MARITIME CO LTDliquidator of
Clarisse Marine Co. Ltd.liquidator of
EVERLAST SHIPPING CO. LTD.liquidator of
IMPAC OIL & GAS SERVICES LTDliquidator of
Asha Marine Co. Ltd.liquidator of
MATTOM CO. LTD.liquidator of
ANCHOR CO LTDliquidator of
Paradise Islands Ltdliquidator of
SALVADOR MARINE CO. LTD.liquidator of
MORRO SHIPPING CO. LTD.liquidator of
PARAPLUS LICENSING LTDliquidator of
WIEMAR MALTA LIMITEDliquidator of
DAVACI OPERATIONS LTDliquidator of
CAKE SHIPPING LTDliquidator of
CITY SHIPPING LTDliquidator of
CARGO SHIPPING LTD.liquidator of
COTTON SHIPPING LTDliquidator of
ISCHIA MARITIME NAVIGATION CO. LTDliquidator of
CAPRI MARITIME NAVIGATION CO. LTDliquidator of
CERTA HOLDING LTDliquidator of
PINK SHIPPING LTDliquidator of
BLUE SHIPPING LTDliquidator of
POKER SHIPPING LTD.liquidator of
GEDEN OPERATING LINES LTDliquidator of
AVORE SHIPPING LTD.liquidator of
TRACK SHIPPING LTD.liquidator of
UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDliquidator of
KRISAL INVESTMENTS LTDliquidator of
GOLDEN SHIP MARITIME CO. LTD.liquidator of
CRETAN (MALTA) LTDliquidator of
BEST SHIPPING LTD.liquidator of
PRIVATE SHIPPING LTDliquidator of
ALTA INVESTMENTS (MALTA) LTDliquidator of
JAVA TRADING (MALTA) LTDliquidator of
TRATA VENTURES (MALTA) LTDliquidator of
WOOD SHIPPING LTDliquidator of
PIPE SHIPPING LTDliquidator of
ROCKET SHIPPING LTDliquidator of
ROCK SHIPPING LTDliquidator of
QUEYMADA SHIPPING CO. LTDliquidator of
NIL SHIPPING LTDliquidator of
CORN HILL LTDliquidator of
BOX SHIPPING LTD.liquidator of
BUDDY SHIPPING LTDliquidator of
TARGET SHIPPING LTD.liquidator of
BULL SHIPPING LTD.liquidator of
TRUE SHIPPING LTDliquidator of
ACCERTA LTDliquidator of
FENSAL CO. LTDliquidator of
KLMT Holding Limitedliquidator of
KLMT Finance Limitedliquidator of
LMT BRANDS LIMITEDliquidator of
Metropolis Retail Holdings Limitedliquidator of
ABBEY LIMITEDliquidator of
TURQUOISE SHIPPING LTDliquidator of
AGAVE MEDIA LTDliquidator of
SIDER MONTEDIPROCIDA SHIPPING CO. LTD.liquidator of
SIDER JOY SHIPPING CO. LTD.liquidator of
WINTER SHIPPING LTD.liquidator of
SUMMER SHIPPING LTDliquidator of
FANTASY SHIPPING LTD.liquidator of
SPIRIT SEA NAVIGATION LTDliquidator of
CORN TULIP LTDliquidator of
CORN ROSE LTD.liquidator of
SAIDA SHIPPING COMPANY LIMITEDliquidator of
GREEN YACHT FINANCE LTD.liquidator of
PROTECTOR MARITIME CO. LTD.liquidator of
DEFENDER MARITIME CO. LTD.liquidator of
EARTH SHIPPING LTD.liquidator of
MOON SHIPPING LTD.liquidator of
ENJOY SHIPPING LTD.liquidator of
IMTRANS SHIPPING CO. LTD.liquidator of
FATHER SHIPPING LTD.liquidator of
MARINE DOVE NAVIGATION COMPANY LIMITEDliquidator of
LIGHTHOUSE NAVIGATION COMPANY LTDliquidator of
EXPERTISE NAVIGATION COMPANY LIMITEDliquidator of
CRYSTAL WATERS MARINE CO. LTD.liquidator of
Eastern European Property Investment Ltd.liquidator of
HERO SHIPPING LTD.liquidator of
SAMAN SHIPPING CO. LTD.liquidator of
HUWAYZEH SHIPPING CO. LTD.liquidator of
HARAZ SHIPPING CO. LTD.liquidator of
HORMOZ SHIPPING CO. LTD.liquidator of
AMOL SHIPPING CO. LTD.liquidator of
DANESH SHIPPING CO. LTD.liquidator of
HIRMAND SHIPPING CO. LTD.liquidator of
HONAR SHIPPING CO. LTD.liquidator of
DARAB SHIPPING CO. LTD.liquidator of
NESA SHIPPING CO. LTDliquidator of
FAEZ SHIPPING CO. LTD.liquidator of
NOAH SHIPPING CO. LTD.liquidator of
DAVAR SHIPPING CO. LTD.liquidator of
NAJM SHIPPING CO. LTDliquidator of
HENGAM SHIPPING CO. LTD.liquidator of
NOOR MARITIME CO. LTD.liquidator of
DELVAR SHIPPING CO. LTD.liquidator of
NABI SHIPPING CO. LTDliquidator of
HOMA SHIPPING CO. LTD.liquidator of
DEYLAM SHIPPING CO. LTD.liquidator of
SADAAT SHIPPING CO. LTD.liquidator of
MERSAD SHIPPING CO. LTDliquidator of
ABADAN SHIPPING CO. LTD.liquidator of
MEHRAN SHIPPING CO. LTDliquidator of
HATEF SHIPPING CO. LTD.liquidator of
SAAM SHIPPING CO. LTD.liquidator of
HAMOON SHIPPING CO. LTD.liquidator of
HARSIN SHIPPING CO. LTD.liquidator of
SALAR SHIPPING CO. LTD.liquidator of
HODA SHIPPING CO. LTD.liquidator of
SANANDAJ SHIPPING CO. LTD.liquidator of
HADI MARITIME CO. LTD.liquidator of
SARVESTAN SHIPPING CO. LTD.liquidator of
FAZEL SHIPPING CO. LTD.liquidator of
ASTARA SHIPPING CO. LTD.liquidator of
ASTANEH SHIPPING CO. LTD.liquidator of
DADGAR SHIPPING CO. LTD.liquidator of
SAVEH SHIPPING CO. LTD.liquidator of
FARAZ SHIPPING CO. LTD.liquidator of
DAMAVAND SHIPPING CO. LTD.liquidator of
SEMNAN SHIPPING CO. LTD.liquidator of
DANA SHIPPING CO. LTDliquidator of
SUSANGIRD SHIPPING CO. LTD.liquidator of
ABADEH SHIPPING CO. LTD.liquidator of
MINAB SHIPPING CO. LTD.liquidator of
COLLECTION SHIPPING LTDliquidator of
CASH SHIPPING LTDliquidator of
GANSWORD SHIPPING LTD.liquidator of
CORN LILY LTD.liquidator of
FAIRVIEW NAVIGATION CO. LTD.liquidator of
PARTNER SHIPPING LTD.liquidator of
DRY SHIPPING LTD.liquidator of
EMPIRE SHIPPING LTD.liquidator of
WET SHIPPING LTD.liquidator of
DYNAMICS MARINE CO. LTD.liquidator of
MAKE WEBSOLUTIONS LTD.liquidator of
HAUPT PHARMA MALTA LTDliquidator of
ORIGINAL SHIPPING LTD.liquidator of
FULL SHIPPING LTD.liquidator of
M&B POKER INVEST LIMITEDliquidator of
ASIA SHIPPING LTD.liquidator of
BASIC SHIPPING LTD.liquidator of
HAPPY SHIPPING LTD.liquidator of
STOCK SHIPPING LTD.liquidator of
CORES DEVELOPMENT LTDliquidator of
NEOMAR HOLDING LTDliquidator of
Fifth Street Limitedliquidator of
PFA Ltd.liquidator of
REDBET GAMING LIMITEDliquidator of
BLACK PEARL CHARTERING LIMITEDliquidator of
CHAYTON SAVA (MALTA) LTD.liquidator of
KS-Fashion Limitedliquidator of
IBC LTDliquidator of
ULTRA SHIPPING LTD.liquidator of
SAMSA NAVIGATION LTD.liquidator of
THRILLS HOLDING LTDliquidator of
THRILLS GAMING LTDliquidator of
DEA NAVIGATION LTDliquidator of
CASTLE MARINE CO. LTDliquidator of
CONCORD LTD.liquidator of
CENK SHIPPING LIMITEDliquidator of
Centrebet Holdings Limitedliquidator of
Centrebet Limitedliquidator of
SOS AVENIR Ltd.liquidator of
HILLTOP SHIPPING COMPANY LIMITEDliquidator of
FELIX SHIPPING COMPANY LIMITEDliquidator of
NATIVE SHIPPING COMPANY LIMITEDliquidator of
HONEST SHIPPING COMPANY LIMITEDliquidator of
AZALIA SHIPPING COMPANY LIMITEDliquidator of
AFFINITY SHIPPING COMPANY LIMITEDliquidator of
NIGHTINGALE SHIPPING COMPANY LIMITEDliquidator of
AXIS SHIPPING COMPANY LIMITEDliquidator of
NEXT SHIPPING COMPANY LIMITEDliquidator of
NOVELTY SHIPPING COMPANY LIMITEDliquidator of
NEON SHIPPING COMPANY LIMITEDliquidator of
AROMA SHIPPING COMPANY LIMITEDliquidator of
ACCORD SHIPPING COMPANY LIMITEDliquidator of
SEAFLOWER MARITIME LTDliquidator of
SPLENDIDA MARITIME LTD.liquidator of
CAMP MARITIME LTDliquidator of
SEVEN MARITIME LTDliquidator of
ALOHA MARITIME LTD.liquidator of
BALIS SHIPPING LIMITEDliquidator of
SURFING SAPPHIRE III LIMITEDliquidator of
JOYKA YACHTS LTDliquidator of
C47564liquidator of
GLOBAL EQUITY MALTA 1 LIMITEDliquidator of
GLOBAL EQUITY MALTA 2 LIMITEDliquidator of
ALAND YACHTS LTDliquidator of
BAI LAL LTDliquidator of
Bai Handelas Ltd.liquidator of
SNOWIE SOLUTIONS LTDliquidator of
BEATRICE BEAUTY CENTRE COMPANY LTD.liquidator of
IREBA LTD.liquidator of
TIGER LTDliquidator of
BROWN MARINE SERVICES CO. LTDliquidator of
WINSTON BLU LIMITEDliquidator of
COMET MARITIME ENTERPRISE LIMITEDliquidator of
KOLMAR MARINE INVESTMENT CO LTD.liquidator of
GREAT PENINSULA LTDliquidator of
ESHKETE YACHTING LIMITEDliquidator of
SEA STAR MARITIME LTD.liquidator of
North Atlantic Holdings Ltd.liquidator of
SEA CLOUD SHIPPING CO LTDliquidator of
ODIN INTERNATIONAL MARITIME AND TRADING LTDliquidator of
SEA MASTER SHIPPING CO LTD.liquidator of
KALE MARITIME TRANSPORT LTDliquidator of
CALIRINA LTDliquidator of
SHAWSHANK SHIPPING LTDliquidator of
BULK INDONESIA LTDliquidator of
SEA BED MARINE CO LTDliquidator of
PRIME SHIP MANAGEMENT COMPANY LIMITEDliquidator of
OFFSHORE MARINE VESSELS LIMITEDliquidator of
EARTHTRAVEL FINANCE & INVESTMENTS LTDliquidator of
MTM HOLDING LTDliquidator of
MTM TRADING LTDliquidator of
LOTI MALTA LEASING LTDliquidator of
Southwind Limitedliquidator of
LUCKY SEVEN LTDliquidator of
OCEAN TRAVELLER MARINE LTD.liquidator of
OFFSHORE MARINE VESSELS 1 LIMITEDliquidator of
SUMA YACHTING LTDliquidator of
OFFSHORE MARINE VESSELS 2 LIMITEDliquidator of
OFFSHORE MARINE VESSELS 3 LIMITEDliquidator of
SEVEN SEAS MARINE LTDliquidator of
SAVONIA MARITIME LTDliquidator of
THEODOR STORM SHIPPING LTD.liquidator of
WARWICK LEASING LTDliquidator of
Scotia Maritime Ltd.liquidator of
SUN & SEA LTD.liquidator of
Clamster Holding Ltd.liquidator of
ALIGHT MARITIME LTDliquidator of
RSR LTDliquidator of
ULIXES LTDliquidator of
KR Shipping Ltd.liquidator of
VINTAGE & CLASSIC YACHTING LTDliquidator of
RANGAD LIMITEDliquidator of
SUNA LIMITEDliquidator of
ALLANZIA CAPITAL LIMITEDliquidator of
ALLANZIA & COMPANY LIMITEDliquidator of
FRESCA LEASING LTDliquidator of
ALLANZIA ASSET MANAGEMENT LIMITEDliquidator of
ARARAT HOLDING LTDliquidator of
KRISTER SHIPPING COMPANY LIMITEDliquidator of

CLAIRE FARRUGIA

CELESTIAL CAPITAL LTDsecretary of
Clarisse Marine Co. Ltd.secretary of
ASTRID CAPITAL LTDsecretary of
Delta Capital Ltdsecretary of
DELTA INVESTMENTS LTD.secretary of
ASTRID INVESTMENTS LTDsecretary of
CAUSEWAY LTDsecretary of
MEDWAY LTDsecretary of
Rockland Ltdsecretary of
ROCKLEIGH LTDsecretary of
ARCANUS HOLDING LTDsecretary of
NORDIC CASINO LIMITEDsecretary of
PULLMANTUR CRUISES BLUE DREAM LIMITEDsecretary of
PULLMANTUR CRUISES SKY WONDER LIMITEDsecretary of
CDF BLEU DE FRANCE LIMITEDsecretary of
PULLMANTUR CRUISES BLUE MOON LIMITEDsecretary of
PULLMANTUR CRUISES OCEANIC LIMITEDsecretary of
ALTA INVESTMENTS (MALTA) LTDsecretary of
BRP HOLDINGS LIMITEDsecretary of
MD HOLDINGS LTDsecretary of
Eastern European Property Investment Ltd.secretary of
CORES DEVELOPMENT LTDsecretary of
NEOMAR HOLDING LTDsecretary of
CHAYTON SAVA (MALTA) LTD.secretary of
PEFRA LEASE LIMITEDsecretary of
PROFESSIONAL BUSINESS EXCHANGE LIMITEDsecretary of

Fenlex Corporate Services Ltd.

AZORES SHIPPING COMPANY LIMITEDdirector of
BUILDINLOC LIMITEDdirector of
BUILDINLOC LIMITEDlegal representative of
NORTH POLE NAVIGATION CO. LTDdirector of
NORTH POLE NAVIGATION CO. LTDlegal representative of
LEROS STRAIT SHIPPING COMPANY LIMITEDdirector of
LEROS STRAIT SHIPPING COMPANY LIMITEDlegal representative of
AFIN HOLDINGS LIMITEDdirector of
FITCOM CO LTDdirector of
FITCOM CO LTDlegal representative of
WINTERBERRY SHIPPING LTDdirector of
WINTERBERRY SHIPPING LTDlegal representative of
WHITE SEAS SHIPPING CO LTDdirector of
WHITE SEAS SHIPPING CO LTDlegal representative of
UNITED AGRO INDUSTRIAL LTDdirector of
UNITED AGRO INDUSTRIAL LTDlegal representative of
N.B. FINANCING LTDdirector of
N.B. FINANCING LTDlegal representative of
EUROTRENDS CONSULTING LTDdirector of
EUROTRENDS CONSULTING LTDlegal representative of
TECHNOLOGIES HOLDING LTDdirector of
TECHNOLOGIES HOLDING LTDlegal representative of
KARAVI MARITIME LTDdirector of
KARAVI MARITIME LTDlegal representative of
FORTUNA AFRICA MARITIME CO. LTDdirector of
BUDOM GROUP LTDdirector of
BUDOM GROUP LTDlegal representative of
FORT HARROW LTDdirector of
FORT HARROW LTDlegal representative of
BUDOM INVESTMENT LTDdirector of
BUDOM INVESTMENT LTDlegal representative of
LAMPEDUSA MARITIME COMPANY LIMITEDdirector of
LAMPEDUSA MARITIME COMPANY LIMITEDlegal representative of
OCEAN CORAL MARITIME LTDdirector of
OCEAN CORAL MARITIME LTDlegal representative of
SILVER NAVIGATOR LTDdirector of
SILVER NAVIGATOR LTDlegal representative of
IVORY SKY SHIPPING CO. LTDdirector of
IVORY SKY SHIPPING CO. LTDlegal representative of
GRAND PHOENIX SHIPPING CO. LTDdirector of
GRAND PHOENIX SHIPPING CO. LTDlegal representative of
SPORTING ODDS INTERNATIONAL LIMITEDdirector of
PILOT MARITIME COMPANY LTDdirector of
CREEK MARINE LTDdirector of
CREEK MARINE LTDlegal representative of
HAZEL MARINE LTDdirector of
HAZEL MARINE LTDlegal representative of
MAINSTAY MARINE LTDdirector of
MAINSTAY MARINE LTDlegal representative of
FELUKA MARITIME LTDdirector of
FELUKA MARITIME LTDlegal representative of
ZOOTEC INTERACTIVE LTDdirector of
KVIN MEDICAL INTERNATIONAL CO. LTD.director of
SO.CO. TRANS LTD.director of
AZURE MARITIME LTDdirector of
AZURE MARITIME LTDlegal representative of
DAISY MARITIME LTD.director of
DAISY MARITIME LTD.legal representative of
SHARINA GLOBAL LTD.director of
MIKE BRAVO SHIPPING LIMITEDdirector of
MIKE BRAVO SHIPPING LIMITEDlegal representative of
SAN MORITZ MARITIME LTDdirector of
SAN MORITZ MARITIME LTDlegal representative of
RAPID OCEAN CO. LTDdirector of
RAPID OCEAN CO. LTDlegal representative of
BLUEWINDS MARITIME LTDdirector of
VINTAGE MARINE LTDdirector of
BEAUTY STAR SHIPPING LTDdirector of
BEAUTY STAR SHIPPING LTDlegal representative of
HOPA MARITIME LTDdirector of
HOPA MARITIME LTDlegal representative of
BOZONA MARITIME LTDdirector of
BOZONA MARITIME LTDlegal representative of
ESPADA MARITIME LTD.director of
ESPADA MARITIME LTD.legal representative of
WHITE FOWL LTD.director of
WHITE FOWL LTD.legal representative of
LION HOLDING LIMITEDdirector of
LION HOLDING LIMITEDlegal representative of
PERISSA SHIPPING CO. LTDdirector of
WATERMAN SHIPPING CO. LTD.director of
WESTERN SHORE MARINE LTD.shareholder of
SAIA MARINE CO. LTD.director of
SEA AIM MARINE LTDdirector of
SEA AIM MARINE LTDlegal representative of
TWIGHLIGHT MARINE LTDdirector of
TWIGHLIGHT MARINE LTDlegal representative of
MADELEINE NAVIGATION CO. LTDdirector of
SEA STRENGTH MARINE LTDdirector of
SEA STRENGTH MARINE LTDlegal representative of
HIBISCUS SHIPPING CO. LTDdirector of
WINTER STAR MARINE LTD.director of
WINTER STAR MARINE LTD.legal representative of
ALGAE SHIPPING CO. LTDdirector of
ALGAE SHIPPING CO. LTDlegal representative of
SEA SHINE MARINE CO. LTDdirector of
SEA SHINE MARINE CO. LTDlegal representative of
SEA BRIGHT MARINE CO. LTD.director of
SEA BRIGHT MARINE CO. LTD.legal representative of
BRIGHT STAR MARINE LTD.director of
BRIGHT STAR MARINE LTD.legal representative of
LEON NAVIGATION LTDdirector of
LEON NAVIGATION LTDlegal representative of
MAGICA NAVIGATION LTDdirector of
MAGICA NAVIGATION LTDlegal representative of
PACIFIC BREEZE SHIPPING LTD.director of
NORDIC SHIPPING LTDdirector of
NORDIC SHIPPING LTDlegal representative of
STELLA MARITIME LTDdirector of
PINETREE MARITIME CO. LTD.director of
OAKTREE MARITIME CO. LTDdirector of
OAKTREE MARITIME CO. LTDlegal representative of
CROWN STAR MARINE LTD.director of
CROWN STAR MARINE LTD.legal representative of
BLUESTREAM NAVIGATION LTD.director of
BLUESTREAM NAVIGATION LTD.legal representative of
HARVEST MARINE LTD.director of
SEA GROWTH SHIPPING LTD.director of
SEA GROWTH SHIPPING LTD.legal representative of
MAGNOLIA SEA NAVIGATION CO. LTD.director of
SEA GAIN MARINE CO. LTD.director of
SEA GAIN MARINE CO. LTD.legal representative of
GIORGOS B MARITIME LTDdirector of
GIORGOS B MARITIME LTDlegal representative of
MERMAID STAR SHIPPING CO LTDdirector of
CORAL WATERS MARINE LTDdirector of
CORAL WATERS MARINE LTDlegal representative of
ET & JO CO. LTD.director of
ET & JO CO. LTD.legal representative of
HUNTER MARITIME LTD.director of
HUNTER MARITIME LTD.legal representative of
MED STAR SHIPPING LTD.director of
MED STAR SHIPPING LTD.legal representative of
LEXICOM TRANSLATION SERVICES COMPANY LIMITEDshareholder of
EUGENIA B. NAVIGATION LTDdirector of
EUGENIA B. NAVIGATION LTDlegal representative of
GOLDEN WAVE SHIPPING CO. LTDdirector of
GOLDEN WAVE SHIPPING CO. LTDlegal representative of
FINANCE MANAGING PARTNERS LIMITEDdirector of
FINANCE MANAGING PARTNERS LIMITEDlegal representative of
CLEARWATER MARINE CO. LTDdirector of
BELLAVISTA NAVIGATION CO. LTDdirector of
SEA CONQUEST MARITIME CO. LTD.director of
SEA SPLENDOUR MARINE CO. LTDdirector of
WESTERN COAST MARINE CO. LTD.director of
WESTERN COAST MARINE CO. LTD.legal representative of
MINIEURO LTDdirector of
MINIEURO LTDlegal representative of
ODIN PACIFIC MARITIME LTDdirector of
ODIN PACIFIC MARITIME LTDlegal representative of
ACT LTD.director of
ACT LTD.legal representative of
ANCOR TRADING & PROPERTIES LIMITEDdirector of
ANCOR TRADING & PROPERTIES LIMITEDlegal representative of
LORYMAR SHIPPING LTD.director of
LORYMAR SHIPPING LTD.legal representative of
G GROUP LTD.director of
G GROUP LTD.legal representative of
OCEAN PLANET NAVIGATION LTD.director of
OCEAN PLANET NAVIGATION LTD.legal representative of
KOTANI SHIPMANAGEMENT LIMITEDdirector of
EDFORCE ONE LTDdirector of
EDFORCE ONE LTDlegal representative of
ESTIVAL HOLDINGS LIMITEDdirector of
ESTIVAL HOLDINGS LIMITEDlegal representative of
TRISTEL LIMITEDdirector of
TRISTEL LIMITEDlegal representative of
GOLDFISH MARINE CO. LTDdirector of
BOHEME PROPERTIES LIMITEDdirector of
BOHEME PROPERTIES LIMITEDlegal representative of
JEDDAH HOLDINGS LIMITEDdirector of
JEDDAH HOLDINGS LIMITEDlegal representative of
ALDOR NAVIGATION CO. LTDdirector of
ICE CRYSTAL MARINE CO LTDdirector of
ICE CRYSTAL MARINE CO LTDlegal representative of
MARLIN SHIPPING CO. LTDdirector of
MARLIN SHIPPING CO. LTDlegal representative of
ZODIAC ENTERTAINMENT LTDdirector of
CSU CORPORATE SERVICES LTDshareholder of
CLICK & CHILL LTDdirector of
IVANNA SHIPPING LIMITEDdirector of
IVANNA SHIPPING LIMITEDlegal representative of
BLAZING STAR MARINE CO. LTDdirector of
BLAZING STAR MARINE CO. LTDlegal representative of
TRADE WIN OVERSEAS INVESTMENTS LTD.director of
TRADE WIN OVERSEAS INVESTMENTS LTD.legal representative of
CARISSA PROPERTIES LTDdirector of
CARISSA PROPERTIES LTDlegal representative of
HUMULUS LTDdirector of
HUMULUS LTDlegal representative of
LAVANDULA LTDdirector of
LAVANDULA LTDlegal representative of
TROMELIN LTDdirector of
TROMELIN LTDlegal representative of
ALLALIN LTDdirector of
ALLALIN LTDlegal representative of
LAKEVIEW HOLDINGS LIMITEDdirector of
LAKEVIEW HOLDINGS LIMITEDlegal representative of
EFG INVESTMENT (MALTA) LTDdirector of
EFG INVESTMENT (MALTA) LTDlegal representative of
KAVA MARINE CO. LTDdirector of
KAVA MARINE CO. LTDlegal representative of
EFG FINANCE (MALTA) LTDdirector of
EFG FINANCE (MALTA) LTDlegal representative of
TEESIDE PROPERTIES LIMITEDdirector of
TEESIDE PROPERTIES LIMITEDlegal representative of
TUXTON LIMITEDdirector of
TUXTON LIMITEDlegal representative of
TELEPORT HOLDINGS LIMITEDdirector of
TELEPORT HOLDINGS LIMITEDlegal representative of
Internet Gambling Management Ltddirector of
Internet Gambling Management Ltdlegal representative of
IMPETUS EUROPE CONSULTING GROUP LIMITEDshareholder of
Asha Marine Co. Ltd.director of
Asha Marine Co. Ltd.legal representative of
Mimosa Holdings Ltddirector of
Mimosa Holdings Ltdlegal representative of
INVESTMENT ELEVEN LIMITEDdirector of
INVESTMENT ELEVEN LIMITEDlegal representative of
ARCANUS HOLDING LTDdirector of
ARCANUS HOLDING LTDlegal representative of
AZURE WINDOW HOLDINGS LTDdirector of
AZURE WINDOW HOLDINGS LTDlegal representative of
PECUNIA COMPANY LTDdirector of
PECUNIA COMPANY LTDlegal representative of
NORDIC BLUE SHIPPING CO. LTD.director of
NORDIC BLUE SHIPPING CO. LTD.legal representative of
BALTIC BLUE SHIPPING CO. LTDdirector of
BALTIC BLUE SHIPPING CO. LTDlegal representative of
INTERTRONIC LTDshareholder of
MAXIMACK HOLDING LTDdirector of
MAXIMACK HOLDING LTDlegal representative of
PILOLIL HOLDING LTDdirector of
PILOLIL HOLDING LTDlegal representative of
MORRO SHIPPING CO. LTD.director of
MORRO SHIPPING CO. LTD.legal representative of
AGF HOLDINGS LTDdirector of
AGF HOLDINGS LTDlegal representative of
WIEMAR MALTA LIMITEDdirector of
WIEMAR MALTA LIMITEDlegal representative of
KALMIA INVESTMENTS LTDdirector of
KALMIA INVESTMENTS LTDlegal representative of
MISTAYA FINANCE CORPORATION LTDdirector of
MISTAYA FINANCE CORPORATION LTDlegal representative of
IIC LTDdirector of
IIC LTDlegal representative of
TRILLIUM CAPITAL CORPORATION LTDdirector of
TRILLIUM CAPITAL CORPORATION LTDlegal representative of
CERTA HOLDING LTDdirector of
CERTA HOLDING LTDlegal representative of
STROMP LIMITEDdirector of
STROMP LIMITEDlegal representative of
KMT HOLDING LIMITEDdirector of
KMT HOLDING LIMITEDlegal representative of
UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDdirector of
UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDlegal representative of
PULLMANTUR CRUISES BLUE DREAM LIMITEDdirector of
PULLMANTUR CRUISES BLUE DREAM LIMITEDlegal representative of
PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
CDF BLEU DE FRANCE LIMITEDdirector of
CDF BLEU DE FRANCE LIMITEDlegal representative of
PULLMANTUR CRUISES BLUE MOON LIMITEDdirector of
PULLMANTUR CRUISES BLUE MOON LIMITEDlegal representative of
PULLMANTUR CRUISES OCEANIC LIMITEDdirector of
PULLMANTUR CRUISES OCEANIC LIMITEDlegal representative of
PULLMANTUR CRUISES SHIP MANAGEMENT LTDdirector of
PULLMANTUR CRUISES SHIP MANAGEMENT LTDlegal representative of
C I HOLDINGS LTDdirector of
C I HOLDINGS LTDlegal representative of
BALKAN HOLDING LIMITEDlegal representative of
ALTA INVESTMENTS (MALTA) LTDdirector of
ALTA INVESTMENTS (MALTA) LTDlegal representative of
HALO HOLDING (MALTA) LTDdirector of
HALO HOLDING (MALTA) LTDlegal representative of
MALTENERGO LTDdirector of
MALTENERGO LTDlegal representative of
ACCERTA LTDshareholder of
RIVR INVESTMENTS LIMITEDdirector of
RIVR INVESTMENTS LIMITEDlegal representative of
Longhorn Limiteddirector of
Longhorn Limitedlegal representative of
ABBEY LIMITEDdirector of
ABBEY LIMITEDlegal representative of
LC INVESTMENTS LTDdirector of
LC INVESTMENTS LTDlegal representative of
GAMING VC CORPORATION LTDshareholder of
CEI HOLDINGS LTDdirector of
CEI HOLDINGS LTDlegal representative of
ISTITHMAR HOTELS LEASCO EUROPE LTDdirector of
ISTITHMAR HOTELS LEASCO EUROPE LTDlegal representative of
KENNOX LTDdirector of
KENNOX LTDlegal representative of
MALTA-LUXEMBOURG HOLDINGS LTDdirector of
MALTA-LUXEMBOURG HOLDINGS LTDlegal representative of
KAD SERVICES LTDdirector of
KAD SERVICES LTDlegal representative of
PULLMANTUR CRUISES ZENITH LIMITEDdirector of
PULLMANTUR CRUISES ZENITH LIMITEDlegal representative of
PULLMANTUR CRUISES EMPRESS LIMITEDdirector of
PULLMANTUR CRUISES EMPRESS LIMITEDlegal representative of
PEAR GROUP LTDdirector of
PEAR GROUP LTDlegal representative of
PULLMANTUR CRUISES ATLANTIC LTD.director of
PULLMANTUR CRUISES ATLANTIC LTD.legal representative of
SHORTHORN LTD.director of
SHORTHORN LTD.legal representative of
PROTECTOR MARITIME CO. LTD.director of
PROTECTOR MARITIME CO. LTD.legal representative of
DEFENDER MARITIME CO. LTD.director of
DEFENDER MARITIME CO. LTD.legal representative of
FATHER SHIPPING LTD.director of
FATHER SHIPPING LTD.legal representative of
MARINE DOVE NAVIGATION COMPANY LIMITEDdirector of
MARINE DOVE NAVIGATION COMPANY LIMITEDlegal representative of
EXPERTISE NAVIGATION COMPANY LIMITEDdirector of
EXPERTISE NAVIGATION COMPANY LIMITEDlegal representative of
CRYSTAL WATERS MARINE CO. LTD.director of
CRYSTAL WATERS MARINE CO. LTD.legal representative of
Eastern European Property Investment Ltd.director of
Eastern European Property Investment Ltd.legal representative of
PEACHES MARINE COMPANY LIMITEDdirector of
PEACHES MARINE COMPANY LIMITEDlegal representative of
LEGACY HEALTHCARE LTDdirector of
LEGACY HEALTHCARE LTDlegal representative of
HAUPT PHARMA MALTA LTDdirector of
HAUPT PHARMA MALTA LTDlegal representative of
HAUPT PHARMA MALTA LTDshareholder of
BIMBIBUONI LTD.director of
BIMBIBUONI LTD.legal representative of
CORES DEVELOPMENT LTDdirector of
CORES DEVELOPMENT LTDlegal representative of
NEOMAR HOLDING LTDdirector of
NEOMAR HOLDING LTDlegal representative of
PFA Ltd.director of
PFA Ltd.legal representative of
TEMPO GAMING LTDdirector of
TEMPO GAMING LTDlegal representative of
USTA MARITIME CO. LTDdirector of
USTA MARITIME CO. LTDlegal representative of
TEIDE LEASING LIMITEDdirector of
TEIDE LEASING LIMITEDlegal representative of
THRILLS HOLDING LTDdirector of
THRILLS HOLDING LTDlegal representative of
THRILLS GAMING LTDdirector of
THRILLS GAMING LTDlegal representative of
CONCORD LTD.director of
CONCORD LTD.legal representative of
ROQUE NUBLO LEASING LIMITEDdirector of
ROQUE NUBLO LEASING LIMITEDlegal representative of
Helma Navigation Ltddirector of
Helma Navigation Ltdlegal representative of
SMART PROJECTS HOLDINGS LIMITEDdirector of
SMART PROJECTS HOLDINGS LIMITEDlegal representative of
PULLMANTUR CRUISES SOVEREIGN LIMITEDdirector of
PULLMANTUR CRUISES SOVEREIGN LIMITEDlegal representative of
THISTLE PROPERTIES LTDdirector of
THISTLE PROPERTIES LTDlegal representative of
SOS AVENIR Ltd.director of
SOS AVENIR Ltd.legal representative of
PULLMANTUR CRUISES PACIFIC DREAM LIMITEDdirector of
PULLMANTUR CRUISES PACIFIC DREAM LIMITEDlegal representative of
KEB International Ltd.director of
KEB International Ltd.legal representative of
LUXONEN MALTA TOPCO LTDdirector of
LUXONEN MALTA TOPCO LTDlegal representative of
SOFT CAPITAL HOLDING LTDdirector of
SOFT CAPITAL HOLDING LTDlegal representative of
Luxonen Malta Holdco Ltd.director of
Luxonen Malta Holdco Ltd.legal representative of
SEAFLOWER MARITIME LTDdirector of
SEAFLOWER MARITIME LTDlegal representative of
SPLENDIDA MARITIME LTD.director of
SPLENDIDA MARITIME LTD.legal representative of
SEVEN MARITIME LTDdirector of
SEVEN MARITIME LTDlegal representative of
PEFRA LEASE LIMITEDdirector of
PEFRA LEASE LIMITEDlegal representative of
MASERU HOLDING LTDdirector of
MASERU HOLDING LTDlegal representative of
IREBA LTD.director of
IREBA LTD.legal representative of
HAPPY FISH LTDdirector of
HAPPY FISH LTDlegal representative of
MAGELLAN HOLDINGS LTDdirector of
MAGELLAN HOLDINGS LTDlegal representative of
H50 LIMITEDdirector of
H50 LIMITEDlegal representative of
LUJON ENERGY INVESTMENTS LTDdirector of
LUJON ENERGY INVESTMENTS LTDlegal representative of
LUJON HOLDINGS LTDdirector of
LUJON HOLDINGS LTDlegal representative of
No 8 COMPANY LIMITEDdirector of
No 8 COMPANY LIMITEDlegal representative of
FSD CAPITAL LIMITEDdirector of
FSD CAPITAL LIMITEDlegal representative of
GREAT PENINSULA LTDdirector of
GREAT PENINSULA LTDlegal representative of
GRESHAM LTDdirector of
PENAFORTE LTDdirector of
PENAFORTE LTDlegal representative of
ESHKETE YACHTING LIMITEDdirector of
ESHKETE YACHTING LIMITEDlegal representative of
DEBAIRA YACHTING LIMITEDdirector of
DEBAIRA YACHTING LIMITEDlegal representative of
SEA CLOUD SHIPPING CO LTDdirector of
SEA CLOUD SHIPPING CO LTDlegal representative of
MLL Energy Ltddirector of
MLL Energy Ltdlegal representative of
SEA MASTER SHIPPING CO LTD.director of
SEA MASTER SHIPPING CO LTD.legal representative of
GRANGER INTERNATIONAL LIMITEDdirector of
GRANGER INTERNATIONAL LIMITEDlegal representative of
SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDdirector of
SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDlegal representative of
TESAURUS LIMITEDdirector of
TESAURUS LIMITEDlegal representative of
PACKAGING & POLYMER CONSULTING LIMITEDdirector of
PACKAGING & POLYMER CONSULTING LIMITEDlegal representative of
BLUE SEA LEASING LIMITEDdirector of
BLUE SEA LEASING LIMITEDlegal representative of
SEA BED MARINE CO LTDdirector of
SEA BED MARINE CO LTDlegal representative of
CORE - CORE OPERATIONAL REAL ESTATE LIMITEDdirector of
CORE - CORE OPERATIONAL REAL ESTATE LIMITEDlegal representative of
ASCOT FINANCE AND LEASING LTDdirector of
ASCOT FINANCE AND LEASING LTDlegal representative of
SEVEN SEAS NAVIGATION LTDdirector of
SEVEN SEAS NAVIGATION LTDlegal representative of
INESAIR LTDdirector of
INESAIR LTDlegal representative of
INESAIR LTDshareholder of
PALMES HOLDING LTDdirector of
PALMES HOLDING LTDlegal representative of
OTS Open Travel Services Holding (Malta) Ltd.director of
OTS Open Travel Services Holding (Malta) Ltd.legal representative of
EARTHTRAVEL FINANCE & INVESTMENTS LTDdirector of
EARTHTRAVEL FINANCE & INVESTMENTS LTDlegal representative of
WTG CORPORATION LIMITEDdirector of
WTG CORPORATION LIMITEDlegal representative of
LAVA TRADING LTDdirector of
LAVA TRADING LTDlegal representative of
LOTI MALTA LEASING LTDdirector of
LOTI MALTA LEASING LTDlegal representative of
OCEAN TRAVELLER MARINE LTD.director of
OCEAN TRAVELLER MARINE LTD.legal representative of
CHAARAT MALTA LIMITEDdirector of
CHAARAT MALTA LIMITEDlegal representative of
OFFSHORE MARINE VESSELS 2 LIMITEDdirector of
OFFSHORE MARINE VESSELS 2 LIMITEDlegal representative of
OFFSHORE MARINE VESSELS 3 LIMITEDdirector of
OFFSHORE MARINE VESSELS 3 LIMITEDlegal representative of
BB CAPE BENAT SHIPPING CO. LTD.director of
BB CAPE BENAT SHIPPING CO. LTD.legal representative of
Solar Services Ltddirector of
Solar Services Ltdlegal representative of
MC CONSULTING GROUP LTDdirector of
MC CONSULTING GROUP LTDlegal representative of
H5O HOLDING LIMITEDdirector of
H5O HOLDING LIMITEDlegal representative of
KANTARA SPV II LIMITEDdirector of
KANTARA SPV II LIMITEDlegal representative of
Blue Orange International Ltd.director of
Blue Orange International Ltd.legal representative of
STRAN INVESTMENTS LTDdirector of
STRAN INVESTMENTS LTDlegal representative of
Glenvey Holdings Ltddirector of
Glenvey Holdings Ltdlegal representative of
SNOWIE GAMES LTDshareholder of
NOVACASA HOLDING LTDdirector of
NOVACASA HOLDING LTDlegal representative of
WARWICK LEASING LTDdirector of
WARWICK LEASING LTDlegal representative of
INNOVACOM LTDdirector of
INNOVACOM LTDlegal representative of
MARTINGALE MALTA 2 LIMITEDdirector of
MARTINGALE MALTA 2 LIMITEDlegal representative of
Clamster Holding Ltd.director of
Clamster Holding Ltd.legal representative of
SPV IV LIMITEDdirector of
SPV IV LIMITEDlegal representative of
SPV IV LIMITEDshareholder of
SPIFFX HOLDING LTDdirector of
SPIFFX HOLDING LTDlegal representative of
PULLMANTUR CRUISES MONARCH LIMITEDdirector of
PULLMANTUR CRUISES MONARCH LIMITEDlegal representative of
NEWCO Holding Ltd.legal representative of
SOUTHERN WIND EUROPE LTDdirector of
SOUTHERN WIND EUROPE LTDlegal representative of
CLEVER INVEST HOLDING LTDdirector of
CLEVER INVEST HOLDING LTDlegal representative of
ARGUS INSURANCE AGENCIES LIMITEDshareholder of
KARMAS ENTERPRISES LIMITEDdirector of
KARMAS ENTERPRISES LIMITEDlegal representative of
ONCORPORATE HOLDING MALTA LTDdirector of
ONCORPORATE HOLDING MALTA LTDlegal representative of
VINTAGE & CLASSIC YACHTING LTDdirector of
VINTAGE & CLASSIC YACHTING LTDlegal representative of
OAH LIMITEDdirector of
OAH LIMITEDlegal representative of
RANGAD LIMITEDdirector of
RANGAD LIMITEDlegal representative of
SUNA LIMITEDdirector of
SUNA LIMITEDlegal representative of
GARAD LTDdirector of
GARAD LTDlegal representative of
JLF HOLDINGS LIMITEDdirector of
JLF HOLDINGS LIMITEDlegal representative of
ALLANZIA CAPITAL LIMITEDdirector of
ALLANZIA CAPITAL LIMITEDlegal representative of
ALLANZIA & COMPANY LIMITEDdirector of
ALLANZIA & COMPANY LIMITEDlegal representative of
MOONBIRD YACHTING LTDdirector of
MOONBIRD YACHTING LTDlegal representative of
TA Group LTDdirector of
TA Group LTDlegal representative of
TA Leasing Ltd.director of

/06

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