The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signalPILOT MARITIME COMPANY LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
998 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.
- NITA SHIPPING CO LTDliquidator of
- SEAMUSIC SHIPPING CO LTDliquidator of
- SEADUTY SHIPPING CO LTDliquidator of
- KYKLADES NAVIGATION CO LTDliquidator of
- LOREDANA SHIPPING CO LTDliquidator of
- VALLETTA AQUACULTURE COMPANY LIMITEDliquidator of
- SKYSEA SHIPPING LTDliquidator of
- PANDA SHIPPING LTDliquidator of
- LIBTON SHIPPING LTDliquidator of
- LAMBERT COMPANY LIMITEDliquidator of
- CYRANO SHIPPING LTDliquidator of
- MARGARITA NAVIGATION LIMITEDliquidator of
- DRAGMAR SHIPPING LIMITEDliquidator of
- DAFFODIL NAVIGATION CO LTDliquidator of
- EMERALD NAVIGATION LTDliquidator of
- HONOUR NAVIGATION CO LTDliquidator of
- NOBILITY NAVIGATION CO LTDliquidator of
- DIOGENIS SHIPPING COMPANY LIMITEDliquidator of
- LYKITHEVS SHIPPING COMPANY LIMITEDliquidator of
- SANTA CRUZ INVESTMENT COMPANY LIMITEDliquidator of
- SLIGO MARITIME CO LTDliquidator of
- BURNING FLAME SHIPPING LTDliquidator of
- BERGEN MARITIME CO LTDliquidator of
- B T SHIPPING LTDliquidator of
- MONDO CARRIERS LTDliquidator of
- MALTECH SERVICES LIMITEDliquidator of
- JORDAN SAWYER CO LTDliquidator of
- K. C. ENTERPRISES LIMITEDliquidator of
- STEEL TRANSPORTERS COMPANY LIMITEDliquidator of
- ROW NAVIGATION CO LTDliquidator of
- PRINCIPAL (NOMINEE) SERVICES LTDliquidator of
- SPIAGGIA D`ORO GELATERIA CO. LTDliquidator of
- STANDARD CASPIAN MARITIME LTDliquidator of
- STANDARD EUROPA MARITIME LTDliquidator of
- MATTEUS SHIPPING CO LTDliquidator of
- IOANNIS SHIPPING LTDliquidator of
- SEA FRANTIC CO LTDliquidator of
- SEA SAPPHIRE CO LTDliquidator of
- PETASSOS NAVIGATION CO LTDliquidator of
- CLOVE SHIPPING CO LTDliquidator of
- WHISPER NAVIGATION CO LTDliquidator of
- DRILLCORP EUROPE HOLDINGS LIMITEDdirector of
- DRILLCORP EUROPE HOLDINGS LIMITEDlegal representative of
- DRILLCORP EUROPE INVESTMENTS LIMITEDdirector of
- DRILLCORP EUROPE INVESTMENTS LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDsecretary of
- GINGER SHIPPING CO LTDliquidator of
- REX MARITIME CO LTDliquidator of
- F.T. SHIPPING LTDliquidator of
- TYME NAVIGATION CO. LTDliquidator of
- ARISTON ENTERPRISES CO. LTDliquidator of
- LIA SHIPPING LTDliquidator of
- EVGENIA MARITIME CO LTDliquidator of
- FERTILITY SHIPPING CO LTDliquidator of
- BOTHA NAVIGATION CO LTDliquidator of
- BRIDGE HOUSE LIMITEDliquidator of
- DANLIT MARINE LTDliquidator of
- P. T. SHIPPING LTDliquidator of
- MICROTEK MEDICAL MALTA HOLDING LIMITEDsecretary of
- N.K. SHIPPING CO. LTDliquidator of
- GOLDEN FUTURE NAVIGATION CO. LTDliquidator of
- AFIN HOLDINGS LIMITEDliquidator of
- MILLENNIUM INNOVATIONS LIMITEDliquidator of
- POSEIDON NAVIGATION LTDliquidator of
- NEWCOURSE SHIPPING CO LTDliquidator of
- SOUTH SEAS NAVIGATION CO LTDliquidator of
- IRINI NAVIGATION LTDliquidator of
- CORAL SEAS NAVIGATION CO. LTDliquidator of
- SG CENTRAL LTDliquidator of
- NEW BREEZE SHIPPING CO. LTD.liquidator of
- BLUE DREAM NAVIGATION CO. LTDliquidator of
- AL FURAT SHIPPING CO. LTDliquidator of
- NEW DAWN MARITIME CO. LTDliquidator of
- DRUID COMPANY LTDliquidator of
- W.C.P. HOLDINGS LIMITEDliquidator of
- M.C.T. LTDliquidator of
- DOLPHIN EXPRESS SHIPPING LTDliquidator of
- ATLANTIC SUN MARITIME CO. LTDliquidator of
- KIMON SHIPPING CO. LTDliquidator of
- OCEAN LIFE MARITIME LTDliquidator of
- SICILIA MARITIME COMPANY LIMITEDliquidator of
- WHITE DOLPHIN MARINE CO. LTDliquidator of
- OCEAN SPARKLE MARITIME LTDliquidator of
- FORTUNA AUSTRALIA MARITIME LTDliquidator of
- WAVE MAKER SHIPPING CO. LTDliquidator of
- GENOA MARITIME CO. LTDliquidator of
- GEM STAR SHIPPING CO. LTDliquidator of
- SOUTHERN STAR MARINE CO. LTDliquidator of
- NEW WIND MARINE CO. LTDliquidator of
- SOUTH SUCCESS MARITIME CO. LTDliquidator of
- JASMINE MARITIME CO. LTD.liquidator of
- SATIN SHIPPING CO. LTD.liquidator of
- SEA EXPLORER CO. LTD.liquidator of
- JACQUET AND JACQUET LTDliquidator of
- SILVER CLOUD MARITIME CO. LTD.liquidator of
- COASTAL BREEZE LTDliquidator of
- SCOT FREE CO. LTDliquidator of
- CONFIDENCE MARITIME CO. LTDliquidator of
- MISTY NAVIGATION LTDliquidator of
- SILVER DREAM SHIPPING CO. LTDliquidator of
- ECLIPSE MARINE CO. LTDliquidator of
- CHAMPION MARINE LTDliquidator of
- OASIS NAVIGATION LTDliquidator of
- LOYALTY NAVIGATION LTDliquidator of
- SYMPHONY SHIPPING LTDliquidator of
- SG TIGNE LTDliquidator of
- SEA BEACH MARINE CO. LTD.liquidator of
- STAR BROTHERS MARINE CO. LTDliquidator of
- WESTERN CARRIER MARINE CO. LTDliquidator of
- OCEANIC MARITIME LTDliquidator of
- ODYSSEY SHIPPING LTDliquidator of
- YELLOW BLUE MARITIME LTD.liquidator of
- SANTA MARIA SHIPPING CO. LTDliquidator of
- OCEAN SPRAY MARITIME CO. LTD.liquidator of
- RENTON LIMITEDdirector of
- RENTON LIMITEDlegal representative of
- CLIFF MARITIME LTDliquidator of
- EUROPA CENTRE LIMITEDliquidator of
- BROOK MARITIME LTDliquidator of
- RUMMIENA MARINE LTDliquidator of
- SOFIA NAVIGATION LTDliquidator of
- RADDIENA MARINE LTDliquidator of
- BLUE FLAME MARITIME CO. LTDliquidator of
- ROLLING TRANSPORT LTDliquidator of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- CANTINELLA MARINE LTD.liquidator of
- ENCORE SHIPPING LTDliquidator of
- ZOOTEC INTERACTIVE LTDliquidator of
- FENICE MARINE LTD.liquidator of
- SO.CO. TRANS LTD.liquidator of
- SG NORTH LTDliquidator of
- CORAL RAY SHIPPING LTDliquidator of
- VET HOLDINGS LTDliquidator of
- TEVI TRADING CO LTDliquidator of
- SHARINA GLOBAL LTD.liquidator of
- MED METAL & SHIPPING CO. LTDliquidator of
- RIVA TANKER SHIPPING LTD.liquidator of
- FONTANA MARITIME LIMITEDliquidator of
- PULZAR MARITIME LTDliquidator of
- SCAN TANK MARITIME LTDliquidator of
- RIVA MARITIME LTDliquidator of
- EMERALD GEM CO. LTDliquidator of
- GOLD SUN CO. LTDliquidator of
- VINTAGE MARINE LTDliquidator of
- GENMAR KENTUCKY LTDliquidator of
- GENMAR WEST VIRGINIA LTD.liquidator of
- SUNSET PARADE CO. LTDliquidator of
- ORIENTAL BAY LTDliquidator of
- VELVET DUET CO. LTDliquidator of
- GENMAR TRADER LTDliquidator of
- OPAL SUN SHIPPING LTDliquidator of
- A.N.E.S HIGH SPEED (MALTA) LTDliquidator of
- OHIO SHIPPING LTDliquidator of
- ORONTES SHIPPING LTDliquidator of
- MARI-SUPPLIES & SERVICES LTD.liquidator of
- WATERMAN SHIPPING CO. LTD.liquidator of
- COMMUTER TRADING LTD.liquidator of
- GOLDEN LUCK CO. LTD.liquidator of
- SAIA MARINE CO. LTD.liquidator of
- DESERT FALCON MARITIME LTD.liquidator of
- SEA FORCE MARINE LTDliquidator of
- A.G. POLLACCO CO. LIMITEDliquidator of
- NEWSPAPER MARITIME LTDliquidator of
- TRADE ROUTE CO. LTDliquidator of
- TRADE BREEZE CO. LTD.liquidator of
- TRADE CURRENT CO LTDliquidator of
- LUCKY MOON CO. LTDliquidator of
- ILIAS INTERNATIONAL SERVICES LTDliquidator of
- SEA TARGET MARINE LTD.liquidator of
- CORAL TRADER SHIPPING LTDliquidator of
- MORNING STAR SHIPPING LTDliquidator of
- FINS MARITIME CO. LTD.liquidator of
- SEA HAVEN MARINE LTD.liquidator of
- PACIFIC BREEZE SHIPPING LTD.liquidator of
- STELLA MARITIME LTDliquidator of
- HERO MARITIME CO. LTDliquidator of
- SPARKS OCEAN LTD.liquidator of
- PINETREE MARITIME CO. LTD.liquidator of
- DRILLCORP INTERNATIONAL LIMITEDdirector of
- DRILLCORP INTERNATIONAL LIMITEDlegal representative of
- SEA CLARITY MARINE LTD.liquidator of
- MAGNOLIA SEA NAVIGATION CO. LTD.liquidator of
- MERMAID STAR SHIPPING CO LTDliquidator of
- OCEAN GOLD MARINE CO LTD.liquidator of
- MORNING LIGHT MARITIME LTD.liquidator of
- KENSINGTON MARITIME LIMITEDliquidator of
- POLARIS NAVIGATION CO. LTDliquidator of
- ARCADIA MARITIME LIMITEDliquidator of
- SEA POWER MARITIME CO. LTDliquidator of
- GOOD HOPE SHIPPING LTDliquidator of
- SEAHORSE MARITIME CO. LTDliquidator of
- G.A.R. DEVELOPMENTS LIMITEDliquidator of
- PYRAMID MARITIME CO. LTDliquidator of
- KOTANI SHIPMANAGEMENT LIMITEDliquidator of
- SUN QUEST MARITIME CO. LTDliquidator of
- LONG ISLAND MARITIME CO. LTDliquidator of
- ALIROKA MARINE CO. LTDliquidator of
- LONG ISLAND SHIPPING CO. LTDliquidator of
- PRIMAVERA SHIPPING CO. LTD.liquidator of
- DORADOS NAVIGATION CO. LTDliquidator of
- ENFORCER SHIPPING CO. LTDliquidator of
- GOLDEN LOTUS MARITIME CO. LTD.liquidator of
- PENYEZ SHIPPING AND TRADING CO. LTDliquidator of
- LEVKAS NAVIGATION CO. LTD.liquidator of
- JACANAS NAVIGATION CO. LTD.liquidator of
- BLAZING STAR MARINE CO. LTDliquidator of
- ARAL SEA MARITIME CO. LTD.liquidator of
- LOONS MARITIME CO. LTDliquidator of
- BLUE BEAR LTD.director of
- BLUE BEAR LTD.legal representative of
- LAUREL NAVIGATION CO. LTDliquidator of
- MICROSOFT MALTA LIMITEDsecretary of
- NOHEMI SHIPPING CO. LTDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- Citco (Malta) Limitedsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- CMM MANAGEMENT LIMITEDsecretary of
- MARTE MARINE CO. LTD.liquidator of
- MAKANI SHIPPING CO. LTD.liquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDdirector of
- KENNET II HOLDINGS (MALTA) LIMITEDlegal representative of
- KENNET II (MALTA) LIMITEDdirector of
- KENNET II (MALTA) LIMITEDlegal representative of
- JASMIN MARINE LTD.liquidator of
- CG UK MALTA LIMITEDsecretary of
- CG DELAWARE MALTA LIMITEDsecretary of
- NILIT MALTA LIMITEDsecretary of
- Vision Investments (Malta) Limiteddirector of
- Vision Investments (Malta) Limitedlegal representative of
- VISION ACQUISITIONS (MALTA) LIMITEDdirector of
- VISION ACQUISITIONS (MALTA) LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDsecretary of
- BALTIC BLUE SHIPPING CO. LTDliquidator of
- CORCOVADO MARINE CO. LTD.liquidator of
- CG DELAWARE SPAZIO LIMITEDsecretary of
- CG UK SPAZIO LIMITEDsecretary of
- COSMOS MARINE LTD.liquidator of
- HCT HOLDING MALTA LIMITEDsecretary of
- HC TRADING MALTA LIMITEDsecretary of
- CG UK APELLAS LIMITEDsecretary of
- CG DELAWARE APELLAS LIMITEDsecretary of
- MALTA ONE INTERNATIONAL LIMITEDdirector of
- MALTA ONE INTERNATIONAL LIMITEDlegal representative of
- MALTA ONE INTERNATIONAL LIMITEDsecretary of
- MALTA TWO INTERNATIONAL LIMITEDdirector of
- MALTA TWO INTERNATIONAL LIMITEDlegal representative of
- MALTA TWO INTERNATIONAL LIMITEDsecretary of
- CG DELAWARE ATTIG LIMITEDsecretary of
- CG UK ATTIG LIMITEDsecretary of
- JALBA LIMITEDdirector of
- JALBA LIMITEDlegal representative of
- JALBA LIMITEDsecretary of
- CLEVES SOFIA HOLDINGS LTDsecretary of
- ROINVEST MANAGEMENT LIMITEDdirector of
- ROINVEST MANAGEMENT LIMITEDlegal representative of
- ROINVEST MANAGEMENT LIMITEDsecretary of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- FHC HOLDING LIMITEDsecretary of
- MDV LIMITEDsecretary of
- FHC TRADING LIMITEDsecretary of
- SCM HOLDING LIMITEDsecretary of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- BDV LIMITEDsecretary of
- ADV LIMITEDsecretary of
- FDV LIMITEDsecretary of
- SCM TRADING LIMITEDsecretary of
- Gralha Holding Limitedsecretary of
- GRALHA INVESTMENTS MALTA LIMITEDsecretary of
- SELECT MALTA HOLDINGS LIMITEDsecretary of
- RP Explorer (Malta) Limiteddirector of
- RP Explorer (Malta) Limitedlegal representative of
- RP Explorer (Malta) Limitedsecretary of
- KENNET III A (MALTA) LIMITEDdirector of
- KENNET III A (MALTA) LIMITEDlegal representative of
- KENNET III B (MALTA) LIMITEDdirector of
- KENNET III B (MALTA) LIMITEDlegal representative of
- DIG EMERGING MARKETS (MALTA) LIMITEDsecretary of
- ASAMER MALTA BRICKS LIMITEDsecretary of
- Heilig Wildmoser Libya Limitedsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- LINDSELL FINANCE LIMITEDdirector of
- LINDSELL FINANCE LIMITEDlegal representative of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Lindsell Malta Investments Limitedsecretary of
- ARRIVA MALTA HOLDINGS LIMITEDdirector of
- ARRIVA MALTA HOLDINGS LIMITEDlegal representative of
- ARRIVA MALTA HOLDINGS LIMITEDsecretary of
- Beechmont Malta Limitedsecretary of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDdirector of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDlegal representative of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDsecretary of
- The Mews Limitedsecretary of
- CAROLI BRANDS LIMITEDsecretary of
- GMR Holding (Malta) Limiteddirector of
- GMR Holding (Malta) Limitedlegal representative of
- GMR INFRASTRUCTURE (MALTA) LIMITEDdirector of
- GMR INFRASTRUCTURE (MALTA) LIMITEDlegal representative of
- GMR AIRPORTS (MALTA) LIMITEDdirector of
- GMR AIRPORTS (MALTA) LIMITEDlegal representative of
- DE RAEKT MALTA HOLDING LIMITEDsecretary of
- De Raekt Malta Investments Limitedsecretary of
- Betula Holding Limiteddirector of
- Betula Holding Limitedlegal representative of
- BETULA LIMITEDdirector of
- BETULA LIMITEDlegal representative of
- Harden Limiteddirector of
- Harden Limitedlegal representative of
- PHOENICIA ENERGY COMPANY LIMITEDsecretary of
- KENNET III BV (MALTA) LIMITEDdirector of
- KENNET III BV (MALTA) LIMITEDlegal representative of
- Buhold Management Limitedsecretary of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDdirector of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDlegal representative of
- Carbon Renewable Energy Limitedsecretary of
- GIGAS LIMITEDsecretary of
- Value Capital Limitedsecretary of
- BECA HOLDINGS LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDdirector of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDlegal representative of
- Eco Management Holdings (Malta) 2 Limiteddirector of
- Eco Management Holdings (Malta) 2 Limitedlegal representative of
- Applebear Malta Limiteddirector of
- Applebear Malta Limitedlegal representative of
- Applebear Malta Limitedsecretary of
- KENNET III SE (MALTA) LIMITEDdirector of
- KENNET III SE (MALTA) LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- Gerency Limitedsecretary of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- VM YACHTS LIMITEDdirector of
- VM YACHTS LIMITEDlegal representative of
- CHEVRON MALTA LIMITEDdirector of
- CHEVRON MALTA LIMITEDlegal representative of
- DUYFKEN HOLDINGS LIMITEDsecretary of
- HC Green Trading Limitedsecretary of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDsecretary of
- LAMP Finance Limitedsecretary of
- HIGHER EDUCATION GROUP LIMITEDdirector of
- HIGHER EDUCATION GROUP LIMITEDlegal representative of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Holdings Ltd.secretary of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.secretary of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDsecretary of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- UC Saver AIV Ltdsecretary of
- ECOLAB MT LIMITEDsecretary of
- ZEAS Cement Limitedsecretary of
- CITCO FUND SERVICES (MALTA) LIMITEDdirector of
- CITCO FUND SERVICES (MALTA) LIMITEDlegal representative of
- CITCO CUSTODY LIMITEDdirector of
- CITCO CUSTODY LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- LZ CONSULTING LIMITEDsecretary of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDdirector of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDlegal representative of
- OPEREZMO LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- PALO LIMITEDliquidator of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDsecretary of
- E T TRAVEL LTDliquidator of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- SERVITOOL LIMITEDliquidator of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- I.C.C. LIMITEDliquidator of
- DE GROENE NETE LIMITEDsecretary of
- KUMMERFELDT LIMITEDdirector of
- KUMMERFELDT LIMITEDlegal representative of
- KUMMERFELDT LIMITEDsecretary of
- FRERS DESIGN LIMITEDsecretary of
- TRAVEL INCENTIVES LIMITEDliquidator of
- NATMED COMPANY LIMITEDliquidator of
- VELFLEX COMPANY LIMITEDliquidator of
- FRALINOSTA LIMITEDlegal representative of
- FRALINOSTA LIMITEDlocal representative of
- L.J. HOOGVLIET HOLDING BVdirector of
- L.J. HOOGVLIET HOLDING BVlegal representative of
- L.J. HOOGVLIET HOLDING BVlocal representative of
- Climate Holding B.V.director of
- Climate Holding B.V.legal representative of
- Climate Holding B.V.local representative of
- CLIMATE INVEST B.V.director of
- CLIMATE INVEST B.V.legal representative of
- CLIMATE INVEST B.V.local representative of
- B.T.R. HOLDING B.V.director of
- B.T.R. HOLDING B.V.local representative of
- BUHOLD B.V.director of
- BUHOLD B.V.local representative of
- HOOGVLIET FINANCE LIMITEDdirector of
- HOOGVLIET FINANCE LIMITEDlegal representative of
- HOOGVLIET FINANCE LIMITEDlocal representative of
- AMSTERDAM MARITIEM PARK B.V.director of
- AMSTERDAM MARITIEM PARK B.V.legal representative of
- AMSTERDAM MARITIEM PARK B.V.local representative of
- CHARYBDIS B.V.director of
- CHARYBDIS B.V.legal representative of
- CHARYBDIS B.V.local representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- APPLEBEAR LIMITEDlocal representative of
- GOLDCRYSTAL LIMITEDlocal representative of
- PORTINO COMERCIO INTERNACIONAL LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDdirector of
- HARDEN CAPITAL LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- USHUA COMMUNICATIONSliquidator of
- 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
- 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
- MARRYLAND REALTY LTDdirector of
- MARRYLAND REALTY 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
- TA Leasing Ltd.legal representative of
- QUANTESYS (MALTA) LIMITEDdirector of
- QUANTESYS (MALTA) LIMITEDlegal representative of
- CATALINA ENTERPRISES LIMITEDdirector of
- CATALINA ENTERPRISES LIMITEDlegal representative of