IVAN AZZOPARDI

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.

• ●

  ADP 10 LIMITED

  Also holds roles at 4 other companies

  • MICHELE TRIONIdirector of
  • MICHELE TRIONIlegal representative of
  • MICHELE TRIONIsecretary of

  +1 more company
• ●

  AGIA THALASSINI SHIPPING COMPANY LIMITED

  Also holds roles at 1 other company

  • JOHN BAXIVANOSdirector of
• ●

  AMAPIN DEVELOPMENTS LIMITED

  Also holds roles at 3 other companies

  • PATRICK MCCARTHYdirector of
  • PATRICK MCCARTHYsecretary of
  • MARVIN SAMMUTdirector of
• ●

  APPLE'S EYE COMPANY LIMITED

  Also holds roles at 11 other companies

  • GEORGE CAMILLERIsecretary of
  • GEORGE CAMILLERIshareholder of
  • CARMEN FENECHdirector of

  +8 more companies
• ●

  ASSOCIATED PRODUCTS LIMITED

  Also holds roles at 3 other companies

  • MARCELLO BASILE CHERUBINOdirector of
  • MARCELLO BASILE CHERUBINOsecretary of
  • JOAN BASILE CHERUBINOdirector of
• ●

  ATC AGRO-TRADING-CONSULT LTD

  Also holds roles at 9 other companies

  • TAMARA VERA NADEJEdirector of
  • TAMARA VERA NADEJElegal representative of
  • TAMARA VERA NADEJEsecretary of

  +6 more companies
• ●

  C. WAVES CHARTER LIMITED

  Also holds roles at 3 other companies

  • MARIE CLAIRE FONKshareholder of
  • RAYMOND FONKdirector of
  • RAYMOND FONKshareholder of
• ●

  COMPCORP LIMITED

  Also holds roles at 2 other companies

  • LOUIS BIANCHIsecretary of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
• ●

  CROME COMPANY LIMITED

  Also holds roles at 2 other companies

  • CATHERINE SCIBERRASdirector of
  • CATHERINE SCIBERRASsecretary of
• ●

  DIVE FACTORY SERVICES LIMITED

  Also holds roles at 4 other companies

  • RITA VELLAshareholder of
  • MAIK METZdirector of
  • MAIK METZlegal representative of

  +1 more company
• ●

  DOT COM SERVICES LTD.

  Also holds roles at 4 other companies

  • RITA VELLAdirector of
  • RITA VELLAlegal representative of
  • RITA VELLAsecretary of

  +1 more company
• ●

  DREHER AND COMPANY LIMITED

  Also holds roles at 4 other companies

  • HARALD DREHERdirector of
  • HARALD DREHERlegal representative of
  • HARALD DREHERsecretary of

  +1 more company
• ●

  DUQUENSE TRADING & MARKETING LIMITED

  Also holds roles at 3 other companies

  • BEATRICE GOUDERdirector of
  • MARIA GLORIA GOUDERdirector of
  • MARIA GLORIA GOUDERsecretary of
• ●

  E.N. ENGINEERING LIMITED

  Also holds roles at 7 other companies

  • NEIL CARUANAdirector of
  • NEIL CARUANAlegal representative of
  • NEIL CARUANAsecretary of

  +4 more companies
• ●

  ECO CABS LIMITED

  Also holds roles at 10 other companies

  • GABRIEL FELICEdirector of
  • GABRIEL FELICElegal representative of
  • GABRIEL FELICEsecretary of

  +7 more companies
• ●

  FRENCHIE`S FASHIONS LTD

  Also holds roles at 5 other companies

  • ELAINE ZAMPAshareholder of
  • RICHARD ZAMPAdirector of
  • RICHARD ZAMPAlegal representative of

  +2 more companies
• ●

  GALLERIJA KRISTAL LTD.

  Also holds roles at 6 other companies

  • ANDREW BROOKEdirector of
  • ANDREW BROOKEsecretary of
  • CARMEN BROOKEdirector of

  +3 more companies
• ●

  GALSCER & BILOM LIMITED

  Also holds roles at 8 other companies

  • CHARLES SCERRIshareholder of
  • CARMEL GALEAdirector of
  • CARMEL GALEAlegal representative of

  +5 more companies
• ●

  GARBLE LIMITED

  Also holds roles at 5 other companies

  • JOHN VELLAdirector of
  • JOHN VELLAlegal representative of
  • JOHN VELLAsecretary of

  +2 more companies
• ●

  GLOBAL BUSINESS SERVICES HOLDINGS LIMITED

  Also holds roles at 1 other company

  • VENTURE RESOURCES PTY LTD.director of
• ●

  GLOBAL BUSINESS SERVICES TRADING LIMITED

  Also holds roles at 1 other company

  • VENTURE RESOURCES PTY LTD.director of
• ●

  GLOBAL LANGUAGE SOLUTIONS LIMITED

  Also holds roles at 5 other companies

  • MIGUEL ZAMMIT TABONAsecretary of
  • TAMARA VERA NADEJEdirector of
  • TAMARA VERA NADEJElegal representative of

  +2 more companies
• ●

  GREENLAND LIMITED

  Also holds roles at 5 other companies

  • JANET CAMILLERIdirector of
  • FILOMENA CAMILLERIshareholder of
  • CHARLES CAMILLERIdirector of

  +2 more companies
• ●

  H3CO HOLDING LIMITED

  Also holds roles at 4 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • FJV FIDUCIARY LIMITEDdirector of
  • FJV FIDUCIARY LIMITEDlegal representative of

  +1 more company
• ●

  HEALTHCARION LIMITED

  Also holds roles at 5 other companies

  • TAMARA VERA NADEJEdirector of
  • TAMARA VERA NADEJElegal representative of
  • TAMARA VERA NADEJEshareholder of

  +2 more companies
• ●

  HORSE CARE LIMITED

  Also holds roles at 9 other companies

  • PETER AGIUSdirector of
  • PETER AGIUSshareholder of
  • RODERICK AGIUSdirector of

  +6 more companies
• ●

  HUDSON - ALFRED C. BORG AND SONS LIMITED

  Also holds roles at 5 other companies

  • EMANUEL BORGsecretary of
  • EMANUEL BORGshareholder of
  • MICHAEL BORGdirector of

  +2 more companies
• ●

  ISOLA INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • WALTER SHAWdirector of
  • NOEL SAMMUTdirector of
  • NOEL SAMMUTsecretary of
• ●

  JOLLY CASA LIMITED

  Also holds roles at 5 other companies

  • ANGELO BARTOLOdirector of
  • ANGELO BARTOLOlegal representative of
  • ANGELO BARTOLOsecretary of

  +2 more companies
• ●

  KEVETI CO. LTD

  Also holds roles at 7 other companies

  • MARTHESE DALLIdirector of
  • MARTHESE DALLIlegal representative of
  • MARTHESE DALLIshareholder of

  +4 more companies
• ●

  LOGOS LIMITED

  Also holds roles at 5 other companies

  • PETER MAIDENdirector of
  • MARK DIMONDdirector of
  • TIMOTHY STAFFORD WILSONshareholder of

  +2 more companies
• ●

  MACRO TECHNOLOGY LTD.

  Also holds roles at 4 other companies

  • LUIGI SANSONEsecretary of
  • CTN COMPANY LTDdirector of
  • CTN COMPANY LTDlegal representative of

  +1 more company
• ●

  MAXCONSULT LIMITED

  Also holds roles at 6 other companies

  • TAMARA NADEJEdirector of
  • TAMARA NADEJElegal representative of
  • TAMARA NADEJEsecretary of

  +3 more companies
• ●

  MEDITERRANEAN CONSTRUCTION LIMITED

  Also holds roles at 8 other companies

  • WILLIAM SPITERI BAILEYdirector of
  • WILLIAM SPITERI BAILEYsecretary of
  • WILLIAM SPITERI BAILEYshareholder of

  +5 more companies
• ●

  MEDITERRANEAN WORLD SERVICES LIMITED

  Also holds roles at 7 other companies

  • ANTHONY ABELAdirector of
  • ANTHONY ABELAlegal representative of
  • ANTHONY ABELAshareholder of

  +4 more companies
• ●

  MEETINGS & MORE LTD.

  Also holds roles at 7 other companies

  • JOSEPHINE FARRUGIAdirector of
  • JOSEPHINE FARRUGIAlegal representative of
  • JOSEPHINE FARRUGIAshareholder of

  +4 more companies
• ●

  MODERN DWELLINGS LIMITED

  Also holds roles at 5 other companies

  • GILBERT BUGEJAshareholder of
  • MICHAEL BUGEJAdirector of
  • MICHAEL BUGEJAlegal representative of

  +2 more companies
• ●

  MOTORSPORT MERCHANDISING LIMITED

  Also holds roles at 7 other companies

  • GEOFFREY CIANTARdirector of
  • GEOFFREY CIANTARlegal representative of
  • GEOFFREY CIANTARshareholder of

  +4 more companies
• ●

  MS IMPORT EXPORT LIMITED

  Also holds roles at 7 other companies

  • CARMEN CASSARdirector of
  • CARMEN CASSARlegal representative of
  • CARMEN CASSARshareholder of

  +4 more companies
• ●

  MSK LIMITED

  Also holds roles at 5 other companies

  • KAREN SPITERI BAILEYshareholder of
  • WILLIAM SPITERI BAILEYdirector of
  • WILLIAM SPITERI BAILEYlegal representative of

  +2 more companies
• ●

  NECOS LIMITED

  Also holds roles at 9 other companies

  • JEAN PAUL MIGNECOshareholder of
  • KRISTA MIGNECOshareholder of
  • BEATRICE MIGNECOdirector of

  +6 more companies
• ●

  PAULMIC PROPERTIES LIMITED

  Also holds roles at 5 other companies

  • MICHAEL BUGEJAdirector of
  • MICHAEL BUGEJAsecretary of
  • PAUL FALZONdirector of

  +2 more companies
• ●

  PENGUIN HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JOSEPH BORG BARTOLOshareholder of
  • CLAUDIA DEGUARAsecretary of
  • GEORGE DEGUARAdirector of

  +2 more companies
• ●

  PHILMAX SPRINGS LTD.

  Also holds roles at 7 other companies

  • GIROLAMA AGIUSdirector of
  • GIROLAMA AGIUSlegal representative of
  • GIROLAMA AGIUSsecretary of

  +4 more companies
• ●

  PL PARTS AND LICENSES LTD.

  Also holds roles at 2 other companies

  • LUIGI A. SANSONEsecretary of
  • CTN COMPANY LTDdirector of
• ●

  PROFESSIONAL ACCOUNTANCY SERVICES LIMITED

  Also holds roles at 2 other companies

  • DOREEN AZZOPARDIshareholder of
  • WILLIAM SPITERI BAILEYliquidator of
• ●

  QUALITY BATHROOM CENTRE LIMITED

  Also holds roles at 4 other companies

  • MICHAEL BUGEJAdirector of
  • MICHAEL BUGEJAsecretary of
  • MICHAEL BUGEJAshareholder of

  +1 more company
• ●

  QUALITY BUSINESS LIMITED

  Also holds roles at 7 other companies

  • WILLIAM SPITERI BAILEYdirector of
  • WILLIAM SPITERI BAILEYlegal representative of
  • WILLIAM SPITERI BAILEYsecretary of

  +4 more companies
• ●

  SCP LIMITED

  Also holds roles at 6 other companies

  • FALZON PHILIPPAshareholder of
  • CHRISTOPHER FALZONdirector of
  • CHRISTOPHER FALZONsecretary of

  +3 more companies
• ●

  SIMON INTERIORS LIMITED

  Also holds roles at 4 other companies

  • JACKELINE ATTARDshareholder of
  • SIMON ATTARDdirector of
  • SIMON ATTARDsecretary of

  +1 more company
• ●

  SOFTECS LTD

  Also holds roles at 5 other companies

  • THOMAS KNAUFshareholder of
  • TAMARA NADEJEdirector of
  • TAMARA NADEJElegal representative of

  +2 more companies
• ●

  SOUTH COAST LIMITED

  Also holds roles at 7 other companies

  • RITA MIFSUDdirector of
  • RITA MIFSUDlegal representative of
  • RITA MIFSUDshareholder of

  +4 more companies
• ●

  SWORDFISH TECHNOLOGIES HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • MEDFINANCE EUROPE LIMITEDshareholder of
  • HEALTH FINANCE & FUNDS LIMITEDshareholder of
  • BEAM ME UP SCOTTY LIMITEDshareholder of

  +3 more companies
• ●

  SWORDFISH TECHNOLOGIES LTD

  Also holds roles at 5 other companies

  • TAMARA NADEJEdirector of
  • TAMARA NADEJElegal representative of
  • BIRGIT ELIZABETH FRIEDRICHsecretary of

  +2 more companies
• ●

  TA' NENA MINI-MARKET LTD.

  Also holds roles at 3 other companies

  • RAYMOND CASSARdirector of
  • RAYMOND CASSARsecretary of
  • CELIA CASSARdirector of
• ●

  TAL-VITORJA LIMITED

  Also holds roles at 7 other companies

  • RAYMOND BRIFFAdirector of
  • RAYMOND BRIFFAlegal representative of
  • RAYMOND BRIFFAshareholder of

  +4 more companies
• ●

  TECHMEDIT LTD

  Also holds roles at 3 other companies

  • LUIGI A. SANSONEsecretary of
  • CTN COMPANY LTDdirector of
  • FIDUCIAIRE LIMITEDshareholder of
• ●

  TICKERWARE DEVELOPMENT LIMITED

  Also holds roles at 5 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • FRANCIS J. VASSALLOdirector of
  • FRANCIS J. VASSALLOlegal representative of

  +2 more companies
• ●

  TOM SHIPPING LIMITED

  Also holds roles at 1 other company

  • NORMAN XERXENdirector of
• ●

  TOYA LIMITED

  Also holds roles at 2 other companies

  • STEPHANIE THEUMAdirector of
  • ANDRE AGIUSsecretary of
• ●

  X3M INSIGHT LIMITED

  Also holds roles at 7 other companies

  • DAVID GRECHdirector of
  • DAVID GRECHlegal representative of
  • DAVID GRECHshareholder of

  +4 more companies
• ●

  XL BUSINESS SOLUTIONS LTD

  Also holds roles at 7 other companies

  • EDWARD CAMILLERI BONICIdirector of
  • EDWARD CAMILLERI BONICIlegal representative of
  • EDWARD CAMILLERI BONICIsecretary of

  +4 more companies
• ●

  YCD COMPANY LIMITED

  Also holds roles at 4 other companies

  • MARIO AZZOPARDIdirector of
  • MARIO AZZOPARDIlegal representative of
  • YANA AZZOPARDIsecretary of

  +1 more company

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