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
- 29
- UBO hops
- 29
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
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH 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
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- DELOITTE & TOUCHE· shareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS· shareholder of
- CHRISTOPHER NAUDI· shareholder of
- AUSTIN R DEMAJO· shareholder of
- WALTER CUTAJAR· shareholder of
- DOREEN FENECH· shareholder of
- CONRAD CASSAR TORREGIANI· shareholder of
- DAVID MARINELLI· shareholder of
- ANDREW MANDUCA· shareholder of
- ROBERT ATTARD· shareholder of
- JUANITA BEZZINA· shareholder of
- DAVID FERRY· shareholder of
- KEVIN CATANIA· shareholder of
- ROBERTA FENECH GAUCI· shareholder of
- ANDRE ZARB· shareholder of
- MARC ALDEN· shareholder of
- KEVIN J VALENZIA· shareholder of
- ROSANNE BONNICI· shareholder of
- MICHELLE SANT· shareholder of
- DIANE VELLA BIANCO· shareholder of
- JEAN-PHILIPPE CHETCUTI· shareholder of
- NEVILLE J GATT· shareholder of
- ANTHONY PACE· shareholder of
- CHRIS R CURMI· shareholder of
- MARK A GRECH· shareholder of
- DAVID TONNA· shareholder of
- PIERRE PORTELLI· shareholder of
- STEPHEN ATTARD· shareholder of
- CHRISTOPHER GALEA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain29 flagged hopsStandard
29 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
981 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.
CHRISTOPHER NAUDI
- ERNST & YOUNG HOLDINGS LIMITEDdirector of
- ERNST & YOUNG HOLDINGS LIMITEDlegal representative of
- ERNST & YOUNG LIMITEDdirector of
- ERNST & YOUNG LIMITEDlegal representative of
- ERNST & YOUNG MALTA LIMITEDdirector of
- ERNST & YOUNG MALTA LIMITEDlegal representative of
- ENIDON LIMITEDsecretary of
- SOLUTION NOW LIMITEDsecretary of
- ERNST & YOUNG MANAGED SERVICES LIMITEDdirector of
- ERNST & YOUNG MANAGED SERVICES LIMITEDlegal representative of
AUSTIN R DEMAJO
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- MALTUS LIMITEDsecretary of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- G.E.T. (HOLDINGS) LIMITEDdirector of
- G.E.T. (HOLDINGS) LIMITEDsecretary of
- L T B HOLDINGS LIMITEDsecretary of
- LIGHTNING LIMITEDsecretary of
- KANTASSA LIMITEDsecretary of
- CAPE LINE (MALTA) LIMITEDsecretary of
- CONVEST LIMITEDsecretary of
- BERION COMPANY LIMITEDsecretary of
- YEATS FINANCE AND INVESTMENTS LIMITEDdirector of
- BLUEBELL ENTERPRISES LIMITEDsecretary of
- ADELPHI FOUNDATION LIMITEDsecretary of
- MEDITERRANEAN PROMOTING MALTA LIMITEDsecretary of
- AFRO-EUROPEAN SERVICES LIMITEDsecretary of
- SERVIT MARKETING LIMITEDsecretary of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDshareholder of
- A.F.B.E. TRADING LIMITEDsecretary of
- VALPORT LIMITEDsecretary of
- ADDONE I.T. SERVICES LIMITEDdirector of
- ADDONE I.T. SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- ONLINE GAMING SERVICES LIMITEDsecretary of
- SALZBURG LIMITEDsecretary of
- SILVERSPRING HOLDINGS LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDdirector of
- MDT AIRCRAFT LEASING LIMITEDlegal representative of
- Maltese Fur Company Limitedshareholder of
- easyJet Malta Holdings Limiteddirector of
- easyJet Malta Holdings Limitedlegal representative of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- GOLDCOST LIMITEDsecretary of
- GREEN VALLEY LIMITEDsecretary of
- GRAFICAS Y DISENO EUROPEO LIMITEDdirector of
- GRAFICAS Y DISENO EUROPEO LIMITEDlegal representative of
- GRAFICAS Y DISENO EUROPEO LIMITEDshareholder of
- REMA INVESTMENT LIMITEDsecretary of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDsecretary of
- QUICKIE MANAGEMENT LIMITEDdirector of
- QUICKIE MANAGEMENT LIMITEDlegal representative of
- IGOR HOLDING LIMITEDsecretary of
- DIGITAL ADS LIMITEDdirector of
- DIGITAL ADS LIMITEDlegal representative of
- DIGITAL LEADS LIMITEDdirector of
- DIGITAL LEADS LIMITEDlegal representative of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDdirector of
- BG & M MULTICONSULT LIMITEDlegal representative of
- BG & M MULTICONSULT LIMITEDsecretary of
- BG & M MULTICONSULT LIMITEDshareholder of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
- LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
WALTER CUTAJAR
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- KLOWTES LTDshareholder of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD TAX & CORPORATE LIMITEDlegal representative of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
- MSD HOLDING LIMITEDshareholder of
- ANTHONY`S KIOSK CO LIMITEDliquidator of
- PAUL REYNOLDS LIMITEDdirector of
- PAUL REYNOLDS LIMITEDlegal representative of
- PAUL REYNOLDS LIMITEDsecretary of
- EURO ENGINEERING GROUP LIMITEDsecretary of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- HKG HOLDINGS LIMITEDsecretary of
- TIP TOP SEALS LIMITEDdirector of
- TIP TOP SEALS LIMITEDlegal representative of
- TIP TOP SEALS LIMITEDsecretary of
- BI-SKY COMPANY LIMITEDsecretary of
- WIBO FINANCE LIMITEDsecretary of
- URSUS INVESTMENTS LIMITEDsecretary of
- LEASEMART LIMITEDsecretary of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDsecretary of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDsecretary of
- MEDITERRANEAN WINE MARKETING LIMITEDdirector of
- MEDITERRANEAN WINE MARKETING LIMITEDlegal representative of
- MEDITERRANEAN WINE MARKETING LIMITEDsecretary of
- EURO ENGINEERING HOLDING COMPANY LIMITEDsecretary of
- SOUTH WEST HOLDINGS LIMITEDsecretary of
- PWX CO. LTD.director of
- PWX CO. LTD.secretary of
- PWY CO. LTD.director of
- PWY CO. LTD.secretary of
- POLYFINANCES HOLDING LIMITEDsecretary of
- MULTIFINANCE CORPORATION LIMITEDsecretary of
- STEELFORTE CO. LIMITEDsecretary of
- COMET INTERNATIONAL HOLDING LIMITEDsecretary of
- METEOR INTERNATIONAL HOLDING LIMITEDsecretary of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDsecretary of
- EURODOC LIMITEDsecretary of
- ENGIRAIL LIMITEDsecretary of
- MUR SHIPPING LIMITEDsecretary of
- M/DATA LIMITEDsecretary of
- APN INTERNATIONAL LIMITEDsecretary of
- LISIA LIMITEDsecretary of
- NOVA MED COMPANY LIMITEDsecretary of
- F.T.C. WINES AND MORE LIMITEDsecretary of
- TRIPTIC HOLDINGS LIMITEDsecretary of
- MOBILITY INVEST LIMITEDdirector of
- MOBILITY INVEST LIMITEDsecretary of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDsecretary of
- STAR ALLIANCE LIMITEDdirector of
- STAR ALLIANCE LIMITEDlegal representative of
- STAR ALLIANCE LIMITEDsecretary of
- CHRISTIAN GLASER MANAGEMENT LIMITEDsecretary of
- PAGUN LIMITEDsecretary of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDsecretary of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDsecretary of
- PRONTO ADVERTISING LIMITEDsecretary of
- ECORE MALTA HOLDING LIMITEDdirector of
- ECORE MALTA HOLDING LIMITEDlegal representative of
- Farringford Malta Limiteddirector of
- Farringford Malta Limitedlegal representative of
- BEHEER MALTA LIMITEDdirector of
- BEHEER MALTA LIMITEDlegal representative of
- Ecore Malta Limiteddirector of
- Ecore Malta Limitedlegal representative of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDsecretary of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- Avanzia Taxand Limitedsecretary of
- Avanzia Taxand Limitedshareholder of
- Dumplin Malta Holding Limitedsecretary of
- Dumplin Malta Limitedsecretary of
- SWISS RE FINANCE (MALTA) LIMITEDsecretary of
- Swiss Re Treasury (Malta) Limitedsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDdirector of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDsecretary of
- TED BERNHARDTZ INTERNATIONAL LIMITEDdirector of
- TED BERNHARDTZ INTERNATIONAL LIMITEDlegal representative of
- TED BERNHARDTZ OVERSEAS LIMITEDdirector of
- TED BERNHARDTZ OVERSEAS LIMITEDlegal representative of
- ALMAROTHE INVESTMENTS LIMITEDdirector of
- ALMAROTHE INVESTMENTS LIMITEDlegal representative of
- SOUTH AMERICA YACHTS LIMITEDsecretary of
- CARPOS HOLDING LIMITEDsecretary of
- BAKERHILL HOLDINGS LIMITEDsecretary of
- SwissMarine Holdings Limitedsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE ASSOCIATES LIMITEDsecretary of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- ELLIPSE LIMITEDsecretary of
- CREATIVE HOLDING LIMITEDdirector of
- CREATIVE HOLDING LIMITEDlegal representative of
- CREATIVE HOLDING LIMITEDsecretary of
- YOBIZZ LIMITEDdirector of
- YOBIZZ LIMITEDlegal representative of
- BARWA MALTA LIMITEDsecretary of
- BULAVISTA LIMITEDdirector of
- BULAVISTA LIMITEDlegal representative of
- BULAVISTA LIMITEDsecretary of
- Natixis Malta Investments Limiteddirector of
- Natixis Malta Investments Limitedlegal representative of
- Natixis Malta Investments Limitedsecretary of
- SWISS MIDEAST LIMITEDdirector of
- SWISS MIDEAST LIMITEDlegal representative of
- SWISS MIDEAST LIMITEDsecretary of
- CALIFANO INVESTMENTS LIMITEDdirector of
- CALIFANO INVESTMENTS LIMITEDlegal representative of
- CALIFANO INVESTMENTS LIMITEDsecretary of
- DOMASOL LIMITEDdirector of
- DOMASOL LIMITEDlegal representative of
- Socador Holding Limiteddirector of
- Socador Holding Limitedlegal representative of
- Socador Trading Limiteddirector of
- Socador Trading Limitedlegal representative of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDsecretary of
- UNIVERSAL EQUITY PARTNERS LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- SEA INTERNATIONAL LIMITEDdirector of
- SEA INTERNATIONAL LIMITEDlegal representative of
- SEA INTERNATIONAL LIMITEDsecretary of
- ICUN AE INTERNATIONAL LIMITEDdirector of
- ICUN AE INTERNATIONAL LIMITEDlegal representative of
- ICUN AE INTERNATIONAL LIMITEDsecretary of
- PAS IT LIMITEDsecretary of
- Puma Energy Holdings Malta Limiteddirector of
- Puma Energy Holdings Malta Limitedlegal representative of
- Puma Energy Holdings Malta Limitedsecretary of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDsecretary of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDsecretary of
- TRAFIGURA MARITIME VENTURES LIMITEDdirector of
- TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
- TRAFIGURA MARITIME VENTURES LIMITEDsecretary of
- TRAFIGURA MARITIME VENTURES LIMITEDshareholder of
- SUPERSTARS HOLDINGS LIMITEDsecretary of
- IWL INVESTMENTS (MALTA) LIMITEDdirector of
- IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
- CIRIUS INVESTMENT LIMITEDdirector of
- CIRIUS INVESTMENT LIMITEDlegal representative of
- SHANNON HOLDINGS LIMITEDdirector of
- SHANNON HOLDINGS LIMITEDlegal representative of
- International Energy Developments Group Limiteddirector of
- International Energy Developments Group Limitedlegal representative of
- International Energy Developments Group Limitedsecretary of
- AARHUSKARLSHAMN MALTA LIMITEDdirector of
- AARHUSKARLSHAMN MALTA LIMITEDlegal representative of
- AARHUSKARLSHAMN MALTA LIMITEDsecretary of
- AarhusKarlshamn Finance Malta Limiteddirector of
- AarhusKarlshamn Finance Malta Limitedlegal representative of
- AarhusKarlshamn Finance Malta Limitedsecretary of
- G-Marin Consulting Limiteddirector of
- G-Marin Consulting Limitedlegal representative of
- GDE CAPITAL LIMITEDdirector of
- GDE CAPITAL LIMITEDlegal representative of
- Calamanci Limiteddirector of
- Calamanci Limitedlegal representative of
- AILERON Holding Limiteddirector of
- AILERON Holding Limitedlegal representative of
- AILERON Holding Limitedsecretary of
- AarhusKarlshamn Holding Malta Limiteddirector of
- AarhusKarlshamn Holding Malta Limitedlegal representative of
- AarhusKarlshamn Holding Malta Limitedsecretary of
- IREFORMA LIMITEDdirector of
- IREFORMA LIMITEDlegal representative of
- TED BERNHARDTZ GROUP LIMITEDdirector of
- TED BERNHARDTZ GROUP LIMITEDlegal representative of
- CHUNTILE HOLDINGS MALTA LIMITEDsecretary of
- SHERNON LIMITEDdirector of
- SHERNON LIMITEDlegal representative of
- SHERNON LIMITEDsecretary of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDdirector of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDlegal representative of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDsecretary of
- AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
- AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
- AAK FORSAKRING HOLDING MALTA LIMITEDsecretary of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDsecretary of
- CA D'ORO HOLDING LIMITEDdirector of
- CA D'ORO HOLDING LIMITEDlegal representative of
- CA D'ORO HOLDING LIMITEDsecretary of
- Ca d'Oro Properties Limiteddirector of
- Ca d'Oro Properties Limitedlegal representative of
- Ca d'Oro Properties Limitedsecretary of
- RUBOR HOLDING LIMITEDdirector of
- RUBOR HOLDING LIMITEDlegal representative of
- RUBOR HOLDING LIMITEDsecretary of
- RUBOR PROPERTIES LIMITEDdirector of
- RUBOR PROPERTIES LIMITEDlegal representative of
- RUBOR PROPERTIES LIMITEDsecretary of
- AVANTI HOLDING LIMITEDdirector of
- AVANTI HOLDING LIMITEDlegal representative of
- AVANTI HOLDING LIMITEDsecretary of
- AVANTI OPERATIONS LIMITEDdirector of
- AVANTI OPERATIONS LIMITEDlegal representative of
- AVANTI OPERATIONS LIMITEDsecretary of
- AAK INSURANCE MALTA LIMITEDdirector of
- AAK INSURANCE MALTA LIMITEDlegal representative of
- QDKF MALTA LIMITEDdirector of
- QDKF MALTA LIMITEDlegal representative of
- QDKF MALTA LIMITEDsecretary of
- TRAFIGURA NAT GAS LIMITEDdirector of
- TRAFIGURA NAT GAS LIMITEDlegal representative of
- TRAFIGURA NAT GAS LIMITEDsecretary of
- OG INVEST M LIMITEDdirector of
- OG INVEST M LIMITEDlegal representative of
- OPG INVEST M LIMITEDdirector of
- OPG INVEST M LIMITEDlegal representative of
- AMITECH MALTA HOLDING LIMITEDdirector of
- AMITECH MALTA HOLDING LIMITEDlegal representative of
- AMITECH MALTA HOLDING LIMITEDsecretary of
- DUEGO HOLDING LIMITEDdirector of
- DUEGO HOLDING LIMITEDlegal representative of
- DUEGO HOLDING LIMITEDsecretary of
- DUEGO LIMITEDdirector of
- DUEGO LIMITEDlegal representative of
- DUEGO LIMITEDsecretary of
- VENTUS HOLDING LIMITEDdirector of
- VENTUS HOLDING LIMITEDlegal representative of
- VENTUS HOLDING LIMITEDsecretary of
- VENTUS LIMITEDdirector of
- VENTUS LIMITEDlegal representative of
- VENTUS LIMITEDsecretary of
- INDYHORN HOLDING LIMITEDdirector of
- INDYHORN HOLDING LIMITEDlegal representative of
- INDYHORN HOLDING LIMITEDsecretary of
- INDYHORN LIMITEDdirector of
- INDYHORN LIMITEDlegal representative of
- INDYHORN LIMITEDsecretary of
- Sonans Limiteddirector of
- Sonans Limitedlegal representative of
- Sonans Limitedsecretary of
- NITOR LIMITEDdirector of
- NITOR LIMITEDlegal representative of
- NITOR LIMITEDsecretary of
- ROVUMA LIMITEDdirector of
- ROVUMA LIMITEDlegal representative of
- ROVUMA LIMITEDsecretary of
- URION HOLDINGS (MALTA) LIMITEDdirector of
- URION HOLDINGS (MALTA) LIMITEDlegal representative of
- PE INVESTMENTS LIMITEDdirector of
- PE INVESTMENTS LIMITEDlegal representative of
- PE INVESTMENTS LIMITEDsecretary of
- MAROI LIMITEDdirector of
- MAROI LIMITEDlegal representative of
- MAROI LIMITEDsecretary of
- PEARTREE HOLDING LIMITEDdirector of
- PEARTREE HOLDING LIMITEDlegal representative of
- PEARTREE HOLDING LIMITEDsecretary of
- PEGION OPERATIONS LIMITEDdirector of
- PEGION OPERATIONS LIMITEDlegal representative of
- PEGION OPERATIONS LIMITEDsecretary of
- Home88 Limiteddirector of
- Home88 Limitedlegal representative of
- MANATEE HOLDING COMPANY LIMITEDdirector of
- MANATEE HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS HOLDING COMPANY LIMITEDdirector of
- GENGHIS HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS INSURANCE PCC LIMITEDdirector of
- GENGHIS INSURANCE PCC LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDdirector of
- GALENA INVESTMENTS LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDsecretary of
- TRAFIGURA HOLDINGS LIMITEDdirector of
- TRAFIGURA HOLDINGS LIMITEDlegal representative of
- TRAFIGURA HOLDINGS LIMITEDsecretary of
- TEMELL HOLDING LIMITEDdirector of
- TEMELL HOLDING LIMITEDlegal representative of
- TEMELL HOLDING LIMITEDsecretary of
- Maiden Lane Holdings Limiteddirector of
- Maiden Lane Holdings Limitedlegal representative of
- Maiden Lane Holdings Limitedsecretary of
- BROTHERS HOLDING LIMITEDsecretary of
- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
- SABEZ HOLDING LIMITEDsecretary of
- CAVALUM ENERGIES LIMITEDsecretary of
- REIMA LIMITEDsecretary of
- ALPERTON LIMITEDdirector of
- ALPERTON LIMITEDlegal representative of
- ALPERTON LIMITEDsecretary of
- PayCons LIMITEDdirector of
- PayCons LIMITEDlegal representative of
- PayCons LIMITEDsecretary of
- UIE Malta Holding Limitedsecretary of
- UIE INVESTMENTS LIMITEDsecretary of
- BULLDOG INVEST LIMITEDdirector of
- BULLDOG INVEST LIMITEDlegal representative of
- BULLDOG INVEST LIMITEDsecretary of
- C&M HOLDING LIMITEDdirector of
- C&M HOLDING LIMITEDlegal representative of
- C&M HOLDING LIMITEDsecretary of
- BELLKARA LIMITEDsecretary of
- IMPALA HOLDINGS LIMITEDdirector of
- IMPALA HOLDINGS LIMITEDlegal representative of
- IMPALA HOLDINGS LIMITEDsecretary of
- AAK INVEST LIMITEDdirector of
- AAK INVEST LIMITEDlegal representative of
- AAK INVEST LIMITEDsecretary of
- AAK MALTA GBP LIMITEDdirector of
- AAK MALTA GBP LIMITEDlegal representative of
- AAK MALTA GBP LIMITEDsecretary of
- AAK MALTA USD LIMITEDdirector of
- AAK MALTA USD LIMITEDlegal representative of
- AAK MALTA USD LIMITEDsecretary of
- 13CASA.COM LIMITEDdirector of
- 13CASA.COM LIMITEDlegal representative of
- 13CASA.COM LIMITEDsecretary of
- NUTLAND OVERSEAS LIMITEDdirector of
- NUTLAND OVERSEAS LIMITEDlegal representative of
- NUTLAND OVERSEAS LIMITEDsecretary of
- JALVERDA ENTERPRISES LIMITEDdirector of
- JALVERDA ENTERPRISES LIMITEDlegal representative of
- JALVERDA ENTERPRISES LIMITEDsecretary of
- ARVONIA INTERNATIONAL LIMITEDdirector of
- ARVONIA INTERNATIONAL LIMITEDlegal representative of
- ARVONIA INTERNATIONAL LIMITEDsecretary of
- BAN SALT INVESTMENTS LIMITEDdirector of
- BAN SALT INVESTMENTS LIMITEDlegal representative of
- BAN SALT INVESTMENTS LIMITEDsecretary of
- A2IPRS HOLDING LIMITEDdirector of
- A2IPRS HOLDING LIMITEDlegal representative of
- A2IPRS HOLDING LIMITEDsecretary of
- A2IPRS Limiteddirector of
- A2IPRS Limitedlegal representative of
- A2IPRS Limitedsecretary of
- EVENT HOLDING MALTA LIMITEDsecretary of
- LEED YACHTS LTD.director of
- LEED YACHTS LTD.legal representative of
- LEED YACHTS LTD.secretary of
- NOWA MALTA LTDdirector of
- NOWA MALTA LTDlegal representative of
- NOWA MALTA LTDsecretary of
- DAYBRAND LTDsecretary of
- GALENA INVESTMENTS 2 LIMITEDdirector of
- GALENA INVESTMENTS 2 LIMITEDlegal representative of
- GALENA INVESTMENTS 2 LIMITEDsecretary of
- CERTUS SUMMIT LTDdirector of
- CERTUS SUMMIT LTDlegal representative of
- CERTUS SUMMIT LTDsecretary of
- CERTUS OPERATIONS LTDdirector of
- CERTUS OPERATIONS LTDlegal representative of
- CERTUS OPERATIONS LTDsecretary of
- ITH (MALTA) LTDdirector of
- ITH (MALTA) LTDlegal representative of
- ITH (MALTA) LTDsecretary of
- GOROM LTD.director of
- GOROM LTD.legal representative of
- GOROM LTD.secretary of
- MASADA LTDdirector of
- MASADA LTDlegal representative of
- MIRSO LIMITEDdirector of
- MIRSO LIMITEDlegal representative of
- MIRSO LIMITEDsecretary of
- TALATTA HOLDING LTD.director of
- TALATTA HOLDING LTD.legal representative of
- TALATTA HOLDING LTD.secretary of
- TALATTA LTD.director of
- TALATTA LTD.legal representative of
- TALATTA LTD.secretary of
- PE SPV LIMITEDdirector of
- PE SPV LIMITEDlegal representative of
- PE SPV LIMITEDsecretary of
- GLOBAL PE INVESTORS PLCdirector of
- GLOBAL PE INVESTORS PLClegal representative of
- GLOBAL PE INVESTORS PLCsecretary of
- SCOPE MEDIA LIMITEDdirector of
- SCOPE MEDIA LIMITEDlegal representative of
- SCOPE MEDIA LIMITEDsecretary of
- MOGUNTIA Flavoursome Solutions Ltddirector of
- MOGUNTIA Flavoursome Solutions Ltdlegal representative of
- MOGUNTIA Flavoursome Solutions Ltdsecretary of
- ATTITUDE HOLDING LIMITEDdirector of
- ATTITUDE HOLDING LIMITEDlegal representative of
- ATTITUDE HOLDING LIMITEDsecretary of
- ATTITUDE LIMITEDdirector of
- ATTITUDE LIMITEDlegal representative of
- ATTITUDE LIMITEDsecretary of
- ORIB INVESTMENT LIMITEDdirector of
- ORIB INVESTMENT LIMITEDlegal representative of
- ORIB INVESTMENT LIMITEDsecretary of
- MaGo Ltddirector of
- MaGo Ltdlegal representative of
- PE ESP MANAGEMENT LIMITEDdirector of
- PE ESP MANAGEMENT LIMITEDlegal representative of
- PE ESP MANAGEMENT LIMITEDsecretary of
- AAK MALTA EUR LIMITEDdirector of
- AAK MALTA EUR LIMITEDlegal representative of
- AAK MALTA EUR LIMITEDsecretary of
- STALEX LIMITEDdirector of
- STALEX LIMITEDlegal representative of
- STALEX LIMITEDsecretary of
- DEIXA HOLDING LIMITEDdirector of
- DEIXA HOLDING LIMITEDlegal representative of
- DEIXA HOLDING LIMITEDsecretary of
- EURO ASIAN INVESTMENTS LIMITEDdirector of
- EURO ASIAN INVESTMENTS LIMITEDlegal representative of
- EURO ASIAN INVESTMENTS LIMITEDsecretary of
- GROUPE ECORE (MALTA) LIMITEDdirector of
- GROUPE ECORE (MALTA) LIMITEDlegal representative of
- GROUPE ECORE (MALTA) LIMITEDsecretary of
- MUR JOINT VENTURES B.V.director of
- MUR JOINT VENTURES B.V.legal representative of
- MUR Shipping B.V.director of
- MUR Shipping B.V.legal representative of
- FERRO HOLDINGS LIMITEDdirector of
- FERRO HOLDINGS LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
CONRAD CASSAR TORREGIANI
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- TORO COMPANY LIMITEDdirector of
- TORO COMPANY LIMITEDlegal representative of
- TORO COMPANY LIMITEDshareholder of
- MAKEPEACE LIMITEDsecretary of
- PORTICO LIMITEDsecretary of
- PORTICO LIMITEDshareholder of
- COMET INVESTMENTS LTD.director of
- COMET INVESTMENTS LTD.legal representative of
- COMET INVESTMENTS LTD.secretary of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 13 LIMITEDdirector of
- DTT 13 LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- TORO MARITIME LIMITEDdirector of
- TORO MARITIME LIMITEDlegal representative of
- TORO MARITIME LIMITEDshareholder of
- DTT 130 LIMITEDdirector of
- DTT 130 LIMITEDlegal representative of
- DTT 130 LIMITEDsecretary of
- MCT & CO.director of
- MCT & CO.shareholder of
DAVID MARINELLI
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- PORTMAN INTERNATIONAL LIMITEDshareholder of
- PRIMERA LIMITEDsecretary of
- PORTMAN CONSULTANTS LIMITEDdirector of
- PORTMAN CONSULTANTS LIMITEDsecretary of
- PORTMAN INTERNATIONAL HOLDINGS LTD.director of
- PORTMAN INTERNATIONAL HOLDINGS LTD.legal representative of
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- INTERNATIONAL CIGARS TRADING LTDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDsecretary of
- MEDFIN HOLDINGS LIMITEDsecretary of
- FOSTER HOLDINGS LIMITEDsecretary of
- POLE TRADING LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MALL HOLDINGS LIMITEDsecretary of
- SOLIS TRADING LIMITEDdirector of
- SOLIS TRADING LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDsecretary of
- JEAVON HOLDING LIMITEDsecretary of
- DILLE & KAMILLE (INTERNATIONAL) LTDdirector of
- DILLE & KAMILLE (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- SEGALL OVERSEAS TRADING LTDsecretary of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDsecretary of
- AFRISTAR SHIPPING CO. INC. LIMITEDsecretary of
- Meynell Investments Limitedsecretary of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDsecretary of
- ORIENTAL INVESTMENT TRADING LTDsecretary of
- CORUS LIMITEDsecretary of
- SANLY HOLDINGS LIMITEDsecretary of
- DELANEY INVESTMENTS LIMITEDsecretary of
- REMTON LIMITEDsecretary of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDsecretary of
- LIEGE LIMITEDsecretary of
- Erton Limitedsecretary of
- VENICE INTERNATIONAL LIMITEDsecretary of
- WHITE SERVICES LIMITEDsecretary of
- FRISK LIMITEDsecretary of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDsecretary of
- PRESCON ENTERPRISES LIMITEDsecretary of
- ALFORD TRADING LIMITEDsecretary of
- ALFORD TRADING LIMITEDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- CORPORATE DIRECTORS (MALTA) LTDsecretary of
- CORPORATE DIRECTORS (MALTA) LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDsecretary of
- POLARIS HOLDINGS LTDsecretary of
- POLARIS OIL & GAS TRADING LTDsecretary of
- BLACK SWAN LIMITEDsecretary of
- MHL INVESTMENTS LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- SANVAL LIMITEDshareholder of
- ARIALEN LIMITEDsecretary of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedsecretary of
- Trinten Limitedshareholder of
- SABIST LIMITEDsecretary of
- RAMSEY & CO. LIMITEDsecretary of
- GARVIE IMAGE PROMOTION LTDsecretary of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDsecretary of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDsecretary of
- SURGTECH LIMITEDsecretary of
- ALLGRAINS (MALTA) LTDsecretary of
- POYSER LIMITEDsecretary of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDsecretary of
- RAMSEY HOLDING LTDsecretary of
- Bandon Trading Ltdshareholder of
- MERTON HOLDINGS LTDsecretary of
- MERTON HOLDINGS LTDshareholder of
- MALDEN TRADING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDsecretary of
- LOWER PARK LIMITEDshareholder of
- PORTENOVA LIMITEDsecretary of
- ROAN HOLDING LIMITEDsecretary of
- ROAN HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- Matterton Enterprises Limitedshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDsecretary of
- HAYNE CONSULTING LIMITEDshareholder of
- PORTENOVA GERMANY LIMITEDsecretary of
- NEW WHOP LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- SHABEL OVERSEAS LIMITEDsecretary of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- VIADONIS S.A. LTDsecretary of
- ZILLAH ENTERPRISES S.A. LTDsecretary of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- HIGHMORE TRADING LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDshareholder of
- CHATSWORTH LIMITEDshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- Metalmin Group Holdings Ltdshareholder of
- ARP LIMITEDdirector of
- ARP LIMITEDlegal representative of
- ARP LIMITEDsecretary of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDsecretary of
- NEXA Capital Europe Ltdsecretary of
- MIDMED HOLDINGS LIMITEDshareholder of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- MISTRAL PAY LTDsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
- PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDsecretary of
- MARINELLI ACCOUNTANTS LIMITEDdirector of
- MARINELLI ACCOUNTANTS LIMITEDlegal representative of
- MARINELLI ACCOUNTANTS LIMITEDshareholder of
- DM SYNERGIES LIMITEDdirector of
- DM SYNERGIES LIMITEDlegal representative of
- DM SYNERGIES LIMITEDsecretary of
- DM SYNERGIES LIMITEDshareholder of
- Capital Eurofinance EEIGdirector of
- PCL INTERNATIONAL TRADING LIMITEDdirector of
- PCL INTERNATIONAL TRADING LIMITEDsecretary of
- WECOM INTERNATIONAL LIMITEDdirector of
- DL INTERNATIONAL LIMITEDlocal representative of
- DL INTERNATIONAL LIMITEDsecretary of
- DAMBOVITA LIMITEDdirector of
- NEW BAYSIDE EUROPE LTDlocal representative of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
ANDREW MANDUCA
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- ALLISON HOLDINGS LIMITEDshareholder of
- DUNAI INTERNATIONAL LIMITEDshareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)liquidator of
- TRIUMPH TRADING LIMITED (D 5152)liquidator of
- BRADLEY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDdirector of
- INTERMANAGEMENT LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDsecretary of
- INTERMANAGEMENT LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
- DTT 01 LIMITEDdirector of
- DTT 01 LIMITEDlegal representative of
- DTT 01 LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDdirector of
- PABELLE INVESTMENTS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- ARCEM TRUST LIMITEDdirector of
- ARCEM TRUST LIMITEDlegal representative of
- CLS RISK SOLUTIONS LIMITEDdirector of
- CLS RISK SOLUTIONS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
ROBERT ATTARD
- ERNST & YOUNG HOLDINGS LIMITEDdirector of
- ERNST & YOUNG HOLDINGS LIMITEDlegal representative of
- ERNST & YOUNG HOLDINGS LIMITEDsecretary of
- ERNST & YOUNG LIMITEDdirector of
- ERNST & YOUNG LIMITEDlegal representative of
- ERNST & YOUNG LIMITEDsecretary of
- ERNST & YOUNG MANAGED SERVICES LIMITEDdirector of
- ERNST & YOUNG MANAGED SERVICES LIMITEDlegal representative of
- ERNST & YOUNG MANAGED SERVICES LIMITEDsecretary of
KEVIN CATANIA
- EASYSELL CATERERS (GOZO) LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
- ANDYCO LIMITEDdirector of
- ANDYCO LIMITEDlegal representative of
- ANDYCO LIMITEDsecretary of
- ANDYCO LIMITEDshareholder of
- ENCORE SERVICES LIMITEDdirector of
- ENCORE SERVICES LIMITEDlegal representative of
- HOTEI INTERNET PRODUCTION LIMITEDsecretary of
- SCHOONER INTERNATIONAL (MALTA) LIMITEDsecretary of
- GLIMMER PKR LTDliquidator of
- Grinder Pkr Limitedliquidator of
- EMJAC HOLDING LIMITEDsecretary of
- THE BURLINGTON PROPERTY COLLECTION LIMITEDsecretary of
- LIGHTHOUSE FOODS LTDsecretary of
- LIGHTHOUSE INTERNATIONAL LTDsecretary of
- FALCON FOODS LTDsecretary of
- FALCON EXPORT LIMITEDsecretary of
- L & L EUROPE LIMITEDsecretary of
- FIDPENS (MALTA) LIMITEDdirector of
- FIDPENS (MALTA) LIMITEDlegal representative of
- ZOKRIJA LIMITEDsecretary of
- ONE CLICK LIMITEDsecretary of
- KPS AND COshareholder of
- A.C AND CO.shareholder of
ROBERTA FENECH GAUCI
- GAUCI AUTOMOBILES COMPANY LIMITEDsecretary of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
- RPM LIMITEDsecretary of
- RPM LIMITEDshareholder of
- GUC LIMITEDdirector of
- GUC LIMITEDlegal representative of
- GUC LIMITEDsecretary of
- GUC LIMITEDshareholder of
- GAUCI ESTATES LIMITEDsecretary of
- GAUCI ESTATES LIMITEDshareholder of
- GAULIC LIMITEDsecretary of
- PTM LIMITEDsecretary of
- FENCI CONSULTING LIMITEDdirector of
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- FENCI CONSULTING LIMITEDsecretary of
- FENCI CONSULTING LIMITEDshareholder of
- Tower Road Holdings Limitedsecretary of
- Tower Road Holdings Limitedshareholder of
ANDRE ZARB
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- KPMG PROPERTY LIMITEDsecretary of
- KPMG ADVISORY SERVICES LIMITEDdirector of
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- KPMG CORPORATE SERVICES LIMITEDdirector of
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- MANAGEMENT COMPUTING SERVICES LTDdirector of
- MANAGEMENT COMPUTING SERVICES LTDlegal representative of
- MANAGEMENT COMPUTING SERVICES LTDsecretary of
- DEL PONTE PROPERTIESdirector of
MARC ALDEN
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
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- MENSIJA PET SUPPLIES LIMITEDshareholder of
- MAAE. CO. LIMITEDdirector of
- MAAE. CO. LIMITEDsecretary of
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- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
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- DTT 10 Limiteddirector of
- DTT 10 Limitedlegal representative of
- DTT 10 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 100 LIMITEDdirector of
- DTT 100 LIMITEDlegal representative of
- DTT 100 LIMITEDsecretary of
- DTT 100 LIMITEDshareholder of
KEVIN J VALENZIA
- MELITA NOMINEE SERVICES LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- ABACUS HOLDINGS LIMITEDsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
- MELICOM INTERNATIONAL LIMITEDdirector of
- DALTON INVESTMENTS LTDdirector of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDdirector of
- C20153director of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITEDdirector of
- TRANSLINK (MALTA) LIMITEDdirector of
- TRANSLINK DIGITAL MEDIA LIMITEDdirector of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDdirector of
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- BAE SYSTEMS CHESTER TRADING LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDlegal representative of
- MEDINA MANAGEMENT SERVICES LIMITEDsecretary of
- HEISHA LIMITEDdirector of
- LEO INVESTMENTS LIMITEDdirector of
- GOOD MALTA LIMITEDlocal representative of
- MARSELLUS LIMITEDlocal representative of
- PERTUNIA LIMITEDlocal representative of
- TRAYLON LIMITEDlocal representative of
- CLAVE INVESTMENTS LIMITEDlocal representative of
ROSANNE BONNICI
- VALENTINO ENTERPRISES LIMITEDsecretary of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- ZOOTEC INTERACTIVE LTDsecretary of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.shareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDshareholder of
DIANE VELLA BIANCO
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
- G.E.T. (HOLDINGS) LIMITEDlegal representative of
- YEATS FINANCE AND INVESTMENTS LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- MDT LEASING (HOLDINGS) LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDsecretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDsecretary of
- FINE AROMATICS LIMITEDdirector of
- FINE AROMATICS LIMITEDlegal representative of
- T.R.E. HOLDINGS LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDdirector of
- ANTELOPE TRUSTEES LIMITEDlegal representative of
- ANTELOPE TRUSTEES LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- MERIDIAN TECHNICAL SERVICES LIMITEDdirector of
- MERIDIAN TECHNICAL SERVICES LIMITEDlegal representative of
- CADRELA MALTA LIMITEDdirector of
- CADRELA MALTA LIMITEDlegal representative of
- T & A INTERNATIONAL LIMITEDsecretary of
- CONITO HOLDINGS LIMITEDsecretary of
- MTN INVESTMENTS LIMITEDsecretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDsecretary of
- EXTRUSIONS MACHINERY LIMITEDsecretary of
- SV MALTA HOLDING LIMITEDsecretary of
- SOLARVALUE (MALTA) LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDsecretary of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDsecretary of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDsecretary of
- AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITEDsecretary of
- Aage Hempel (Marine Electronics) Malta Limitedsecretary of
- CEDAR MALTA LIMITEDsecretary of
- ACHARD MALTA LIMITEDsecretary of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- DAWN LICENSING HOLDINGS LIMITEDsecretary of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- Dawn Licensing Limitedsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITEDsecretary of
- AVOCET LIMITEDdirector of
- AVOCET LIMITEDlegal representative of
- ZABEM HOLDINGS LIMITEDdirector of
- ZABEM HOLDINGS LIMITEDlegal representative of
- Zabem Management Limiteddirector of
- Zabem Management Limitedlegal representative of
- CRG HOLDINGS LIMITEDdirector of
- CRG HOLDINGS LIMITEDlegal representative of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDdirector of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDlegal representative of
- CRG Limiteddirector of
- CRG Limitedlegal representative of
- ALICORN HOLDINGS LIMITEDdirector of
- ALICORN HOLDINGS LIMITEDlegal representative of
- ALICORN LIMITEDdirector of
- ALICORN LIMITEDlegal representative of
- CATERPILLAR NO. 1 LIMITEDdirector of
- CATERPILLAR NO. 1 LIMITEDlegal representative of
- JRBC HOLDINGS LIMITEDdirector of
- JRBC HOLDINGS LIMITEDlegal representative of
- JRBC INVESTMENTS LIMITEDdirector of
- JRBC INVESTMENTS LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDsecretary of
- PARKVIEW HOLDINGS LIMITEDdirector of
- PARKVIEW HOLDINGS LIMITEDlegal representative of
- PARKVIEW LIMITEDdirector of
- PARKVIEW LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDsecretary of
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- DESSINKA LIMITEDsecretary of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- LN SHARK LIMITEDsecretary of
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- TALISMAN LIMITEDsecretary of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
- OYJON HOLDINGS LIMITEDsecretary of
- JANUS TRADING LIMITEDdirector of
- JANUS TRADING LIMITEDlegal representative of
- JANUS TRADING LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITEDsecretary of
- CINAMON LIMITEDsecretary of
- WALLENIUS LINES MALTA LIMITEDsecretary of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- ASI (MALTA) LIMITEDsecretary of
- Cadrela Enterprises Limitedlocal representative of
/06
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