ADAM DE DOMENICO

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

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

• ●

  ABSOLUTELY SHIPPING LIMITED

  Also holds roles at 1 other company

  • EMANUEL FARRUGIAliquidator of
• ●

  ALB FOREX TRADING LIMITED

  Also holds roles at 11 other companies

  • SITKI YANKI ONENdirector of
  • SITKI YANKI ONENlegal representative of
  • IVAN VELLAsecretary of

  +8 more companies
• ●

  AMATI FUND SICAV P.L.C.

  Also holds roles at 6 other companies

  • JASON JOHN ROLFdirector of
  • JASON JOHN ROLFlegal representative of
  • INGRID BIANCOliquidator of

  +3 more companies
• ●

  ANDURAND CAPITAL LTD

  Also holds roles at 8 other companies

  • PIERRE ANDURANDdirector of
  • PIERRE ANDURANDlegal representative of
  • PIERRE ANDURANDshareholder of

  +5 more companies
• ●

  ANDURAND CAPITAL MANAGEMENT LTD

  Also holds roles at 11 other companies

  • PIERRE ANDURANDdirector of
  • PIERRE ANDURANDlegal representative of
  • PIERRE ANDURANDshareholder of

  +8 more companies
• ●

  Burren Global Arbitrage Fund SICAV Plc

  Also holds roles at 6 other companies

  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of
  • GANADO SERVICES LIMITEDsecretary of

  +3 more companies
• ●

  BURREN GLOBAL ARBITRAGE II FUND SICAV PLC

  Also holds roles at 8 other companies

  • ANTONIO GRECHliquidator of
  • OGIER TRUSTEE (GUERNSEY) LIMITED as trustee of the FRM Charitable Trustshareholder of
  • STEPHEN MUSCATdirector of

  +5 more companies
• ●

  BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITED

  Also holds roles at 8 other companies

  • ANTONIO GRECHliquidator of
  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of

  +5 more companies
• ●

  BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITED

  Also holds roles at 7 other companies

  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of
  • GANADO SERVICES LIMITEDsecretary of

  +4 more companies
• ●

  BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITED

  Also holds roles at 8 other companies

  • ANTONIO GRECHliquidator of
  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of

  +5 more companies
• ●

  CORDIUM MALTA LIMITED

  Also holds roles at 8 other companies

  • DAVID GALEA SOUCHETdirector of
  • DAVID GALEA SOUCHETlegal representative of
  • DAVID GALEA SOUCHETshareholder of

  +5 more companies
• ●

  CROATIA INVESTMENTS LIMITED (cont. as SV 95)

  Also holds roles at 26 other companies

  • JEAN-PIERRE CAMILLERIshareholder of
  • LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
  • STEFAN BORGdirector of

  +23 more companies
• ●

  EUROPRINT LIMITED

  Also holds roles at 12 other companies

  • SIMON MUSCATdirector of
  • SIMON MUSCATlegal representative of
  • MATTHEW PULLICINOdirector of

  +9 more companies
• ●

  FALCON INVESTMENT SICAV PLC

  Also holds roles at 8 other companies

  • BEST ASSET MANAGEMENT LIMITEDshareholder of
  • NEVILLE CARABOTTdirector of
  • NEVILLE CARABOTTlegal representative of

  +5 more companies
• ●

  GIOV. MUSCAT & CO LTD

  Also holds roles at 18 other companies

  • SIMON MUSCATdirector of
  • SIMON MUSCATlegal representative of
  • ANDREW DE DOMENICOshareholder of

  +15 more companies
• ●

  HEPTAGON CAPITAL HOLDINGS LIMITED

  Also holds roles at 12 other companies

  • ERAN BEN-ZOURdirector of
  • ERAN BEN-ZOURlegal representative of
  • ERAN BEN-ZOURshareholder of

  +9 more companies
• ●

  HEPTAGON CAPITAL LIMITED

  Also holds roles at 7 other companies

  • ERAN BEN-ZOURdirector of
  • ERAN BEN-ZOURlegal representative of
  • ERAN BEN-ZOURshareholder of

  +4 more companies
• ●

  HOSPITALLER FUNDS SICAV P.L.C.

  Also holds roles at 6 other companies

  • RAYMOND BUSUTTILdirector of
  • RAYMOND BUSUTTILlegal representative of
  • STEPHEN MUSCATdirector of

  +3 more companies
• ●

  LANNER SICAV P.L.C.

  Also holds roles at 9 other companies

  • BEST ASSET MANAGEMENT LIMITEDshareholder of
  • BRADLEY LINCOLNdirector of
  • BRADLEY LINCOLNlegal representative of

  +6 more companies
• ●

  LEDBURY SICAV P.L.C.

  Also holds roles at 7 other companies

  • EDWARD COLLINSdirector of
  • EDWARD COLLINSlegal representative of
  • EDWARD COLLINSshareholder of

  +4 more companies
• ●

  MIRABELLA MALTA LIMITED

  Also holds roles at 7 other companies

  • DAVID GALEA SOUCHETdirector of
  • DAVID GALEA SOUCHETlegal representative of
  • STEPHEN JOHN JAMES BURKEdirector of

  +4 more companies
• ●

  PRESTIGE SICAV P.L.C.

  Also holds roles at 7 other companies

  • ROBERT MC GREGORdirector of
  • ROBERT MC GREGORlegal representative of
  • ROBERT MC GREGORshareholder of

  +4 more companies
• ●

  Tortuga Fonds SICAV plc

  Also holds roles at 5 other companies

  • IFAG Institutionelle Fondsleitung AGdirector of
  • IFAG Institutionelle Fondsleitung AGlegal representative of
  • DAVID GALEA SOUCHETdirector of

  +2 more companies
• ●

  W1 CAPITAL MANAGEMENT LIMITED

  Also holds roles at 8 other companies

  • MARIA PAULA PANDOLFINOdirector of
  • MARIA PAULA PANDOLFINOlegal representative of
  • PATRICK BRISCOE WHITEsecretary of

  +5 more companies
• ●

  W1 HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • PATRICK BRISCOE WHITEsecretary of
  • GASTON MARQUEVICHshareholder of
  • JAVIER URIBARREN LARRAKOETXEAdirector of

  +5 more companies

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