HENLEY CORPORATE SERVICES (MALTA) LTD

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.

• ●

  99 LIMITED EDITIONS GROUP LTD

  Also holds roles at 2 other companies

  • CHARLENE SCIBERRASsecretary of
  • Capital STG Incshareholder of
• ●

  ABRAZEN LTD

  Also holds roles at 4 other companies

  • ERNEST JUSUFIdirector of
  • ERNEST JUSUFIlegal representative of
  • HENLEY TRUST (MALTA) LTDshareholder of

  +1 more company
• ●

  AGRIFRESH LTD

  Also holds roles at 2 other companies

  • AGRICOM HOLDINGS S.A.shareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  AMERMONT LIMITED

  Also holds roles at 2 other companies

  • RAMONA PISCOPOsecretary of
  • HENLEY TRUST (MALTA) LTDshareholder of
• ●

  BROADCAST AND MEDIA LTD.

  Also holds roles at 2 other companies

  • ROBERT JAN VAN DER HOEVENshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  BSP BAKERY SOLUTIONS LTD

  Also holds roles at 4 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
  • HAKAN ESENdirector of

  +1 more company
• ●

  CLH Malta Limited

  Also holds roles at 6 other companies

  • ROBERTA GALEA SCHEMBRIdirector of
  • ROBERTA GALEA SCHEMBRIlegal representative of
  • CROATIAN LAND HOLDINGS PLCshareholder of

  +3 more companies
• ●

  Crocus Asset Holdings Ltd.

  Also holds roles at 2 other companies

  • LOTOS ASSET HOLDINGS LIMITEDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  CYL LTD

  Also holds roles at 1 other company

  • MARIA ZOLOTAREVAshareholder of
• ●

  DD Eastern European Equity Ltd

  Also holds roles at 3 other companies

  • MATTHEW ZAMPAliquidator of
  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  DKQT YACHTING LTD

  Also holds roles at 2 other companies

  • DENNIS LODEWIJK OKHUIJSENshareholder of
  • KIM BRIGITTE VAN BAARENshareholder of
• ●

  DRAKE & JOHNSON INNOVATION LTD

  Also holds roles at 6 other companies

  • JOHN WILLIAM VANDERSTEGEN-DRAKEshareholder of
  • PAULINE JOHNSON-FLINTshareholder of
  • JAMES JOHNSON-FLINTdirector of

  +3 more companies
• ●

  DYNAPOL HOLDING LTD.

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  FANBUSTER HOLDING LTD

  Also holds roles at 2 other companies

  • ROCAMIST SERVICES LIMITEDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  FANBUSTER LTD

  Also holds roles at 2 other companies

  • FANBUSTER HOLDING LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  FITFLOP HOLDING LTD

  Also holds roles at 14 other companies

  • FIRECREST TRUST CORPORATION LTDshareholder of
  • HOLD FIRM LTDshareholder of
  • MICHAEL LOCKETTshareholder of

  +11 more companies
• ●

  FLOOW2 Corporate Holdings Ltd.

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD

  Also holds roles at 3 other companies

  • HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICOLORES TRUSTshareholder of
  • HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUSTshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  FONTVIEILLE MANAGEMENT LTD

  Also holds roles at 4 other companies

  • CRF CREDIT RISK FINANCE LIMITEDshareholder of
  • ROBERT MARTIN VAN GEMERDENdirector of
  • ROBERT MARTIN VAN GEMERDENlegal representative of

  +1 more company
• ●

  FUNNEL LTD

  Also holds roles at 3 other companies

  • HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUSTshareholder of
  • HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE MAAS TRUSTshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • MATTHEW ZAMPAliquidator of
  • OMAR ISSAM ASHURdirector of
  • OMAR ISSAM ASHURlegal representative of

  +6 more companies
• ●

  GENTIAAN LTD

  Also holds roles at 2 other companies

  • RIA VAN GENTshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  GLOBAL PRODUCTS TRADING HOLDING LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  GLOBOSOS LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  GOLDEN EAGLE TECHNOLOGY LTD

  Also holds roles at 3 other companies

  • NICELINE HOLDING INC.shareholder of
  • ELPAMO HANDELSGESELLSCHAFT MBHshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  GREEN CHINA DEVELOPMENT LTD

  Also holds roles at 2 other companies

  • JAN ANNE JONKMANshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  GRIGAL LIMITED

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  GUIRDIS HOLDING (MALTA) LIMITED

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • PERE GUARDIOLA SALAshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGdirector of

  +1 more company
• ●

  H&P STRUCTURED SOLUTIONS LTD

  Also holds roles at 2 other companies

  • H&P STRUCTURED SOLUTIONS GMBHshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  HALCYON YACHT LEASING LIMITED

  Also holds roles at 1 other company

  • P. VAN GERVE BEHEEER B.V.shareholder of
• ●

  HENLEY TRUST (MALTA) LTD

  Also holds roles at 8 other companies

  • ROBERTA GALEA SCHEMBRIdirector of
  • ROBERTA GALEA SCHEMBRIlegal representative of
  • HENLEY TRUST HOLDINGS AGshareholder of

  +5 more companies
• ●

  HIBO TRADING LTD.

  Also holds roles at 2 other companies

  • ERIC BOUWMAN BEHEER B.V.shareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  HOLD EVERYTHING LTD

  Also holds roles at 7 other companies

  • FIRECREST TRUST CORPORATION LTDshareholder of
  • HOLD FIRM LTDshareholder of
  • ANNE LOUISE MANSBRIDGEdirector of

  +4 more companies
• ●

  HUDAN HOLDING LIMITED

  Also holds roles at 3 other companies

  • MALCOLM MIFSUDliquidator of
  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  Hudan Investments Limited

  Also holds roles at 3 other companies

  • MALCOLM MIFSUDliquidator of
  • HUDAN HOLDING LIMITEDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  INDUSTRIAL EQUITY HOLDINGS LTD

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGdirector of

  +1 more company
• ●

  INPLASTEC HOLDING LTD

  Also holds roles at 2 other companies

  • VLADIMIR KHARITONOVshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  Lemon Tree Ltd

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERdirector of
  • ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERlegal representative of

  +1 more company
• ●

  LUX PROPERTY GROUP LIMITED

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGdirector of

  +1 more company
• ●

  MELITA MOMENTUM HOLDINGS LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  NN LTD

  Also holds roles at 4 other companies

  • NIK ENTERPRISES LTDshareholder of
  • IGOR RAIKHELGAUZdirector of
  • IGOR RAIKHELGAUZlegal representative of

  +1 more company
• ●

  NUMEQ HOLDING LTD

  Also holds roles at 1 other company

  • ROSTYSLAV SMUKshareholder of
• ●

  NUMEQ INNOVATIONS LTD.

  Also holds roles at 1 other company

  • NUMEQ HOLDING LTDshareholder of
• ●

  O.G.N. HOLDING LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  OAK.EU HOLDING LIMITED

  Also holds roles at 1 other company

  • OAK.EU HOLDING LIMITEDshareholder of
• ●

  OAK.EU INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • OAK.EU HOLDING LIMITEDshareholder of
• ●

  ODAS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • MALCOLM MIFSUDliquidator of
  • JACKROSE CORPORATIONshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  OPIO GAMES LTD

  Also holds roles at 2 other companies

  • FANBUSTER HOLDING LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  PRECISION LTD

  Also holds roles at 6 other companies

  • PAULINE JOHNSON-FLINTshareholder of
  • JAMES JOHNSON-FLINTdirector of
  • JAMES JOHNSON-FLINTlegal representative of

  +3 more companies
• ●

  PURE GENETIC LIFESTYLE LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  QUINTIJN LTD

  Also holds roles at 2 other companies

  • DENNIS LODEWIJK OKHUIJSENshareholder of
  • KIM BRIGITTE VAN BAARENshareholder of
• ●

  QUINTUS LIMITED

  Also holds roles at 3 other companies

  • WILHELMUS DIONYSIUS ANDREAS MARIA KEMPERINKshareholder of
  • MARIANNE LUCIA ALPHONSINA KEMPERINKshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  RANGEBURG ASSOCIATED LTD

  Also holds roles at 3 other companies

  • ANDRES SALUMETSshareholder of
  • JAANUS PIKANIshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  RETAIL CRUISE SOLUTIONS LTD.

  Also holds roles at 5 other companies

  • LIRO HOLDING S.A.shareholder of
  • GLOBAL PRODUCTS TRADING HOLDING LTDshareholder of
  • JOHAN BERNARD MEULMANdirector of

  +2 more companies
• ●

  ROCKSTONE HOLDINGS LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTD AS TRUSTEE OF THE BDF TRUSTshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  SLEEP 21 LIMITED

  Also holds roles at 3 other companies

  • AREMA HOLDINGS LTD.shareholder of
  • AJANI HOLDINGS LTD.shareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  SMARAGDUS LTD

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • LEONARD ALEXANDER FREEKEdirector of
  • LEONARD ALEXANDER FREEKElegal representative of

  +1 more company
• ●

  SRA Malta Holding Limited

  Also holds roles at 1 other company

  • SAGA MARKETING S.A.L. OFFSHOREshareholder of
• ●

  ST.CATHERINE YACHT LEASING LTD

  Also holds roles at 2 other companies

  • ALEXEY ZOLOTAREVshareholder of
  • MARIA ZOLOTAREVAshareholder of
• ●

  STATE OF THE ART LIMITED

  Also holds roles at 4 other companies

  • STATE OF THE ART (BVI) LIMITEDshareholder of
  • LEANDER MARCEL BERWERSdirector of
  • LEANDER MARCEL BERWERSlegal representative of

  +1 more company
• ●

  THOBIN Holding Limited

  Also holds roles at 5 other companies

  • PRIVATE FOUNDATION TRAINORVILLEshareholder of
  • MATTHEW ZAMPAliquidator of
  • ROBERTA GALEA SCHEMBRIsecretary of

  +2 more companies
• ●

  THURA HOLDING LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  TONIQUE LTD

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • LEONARD ALEXANDER VEREECKENdirector of
  • LEONARD ALEXANDER VEREECKENlegal representative of

  +1 more company
• ●

  TOPSABA LTD

  Also holds roles at 2 other companies

  • TOPSAM B.V.shareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  VAMS LIMITED

  Also holds roles at 3 other companies

  • VLADISLAV MIRONENKOshareholder of
  • ANNA MIRONENKOshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  WATERSTONE HOLDINGS LTD

  Also holds roles at 2 other companies

  • HENLEY TRUST (MALTA) LTD AS TRUSTEE OF THE NXT TRUSTshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  WHITE MYRTLE INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
  • WHITE MYRTLE FOUNDATIONshareholder of
• ●

  WILLIAM LTD

  Also holds roles at 4 other companies

  • ROBERTA GALEA SCHEMBRIsecretary of
  • H&P STRUCTURED SOLUTIONS LTDshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGdirector of

  +1 more company
• ●

  WORLD SUPPLY HOLDING LTD

  Also holds roles at 5 other companies

  • B&S HOLDING S.A.R.L.shareholder of
  • LIRO HOLDING S.A.shareholder of
  • JOHAN BERNARD MEULMANdirector of

  +2 more companies
• ●

  WORLDWIDE RETAIL LTD.

  Also holds roles at 4 other companies

  • WORLDWIDE RETAIL HOLDING LTDshareholder of
  • JOHAN BERNARD MEULMANdirector of
  • JOHAN BERNARD MEULMANlegal representative of

  +1 more company
• ●

  YORKVIEW LIMITED

  Also holds roles at 2 other companies

  • RIA VAN GENTshareholder of
  • WILHELMUS ADRIANUS WOESTENBURGsecretary of
• ●

  ZANTINGE HOLDING LIMITED

  Also holds roles at 5 other companies

  • ANNETTE ZANTINGEshareholder of
  • JAN ZANTINGEdirector of
  • JAN ZANTINGElegal representative of

  +2 more companies

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