LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
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
OSIRIS TRUST LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- OSIRIS TRUST LIMITED
- AMINO CHEMICALS LIMITED· shareholder of
- POLVA LIMITED· shareholder of
- ERMANO LIMITED· shareholder of
- PROVISA LIMITED· shareholder of
- TOI COMPANY LIMITED· shareholder of
- ORIS COMPANY LIMITED· shareholder of
- MEDIA PARTNERS INTERNATIONAL LIMITED· shareholder of
- PROFINANZ LIMITED· shareholder of
- FORTUNE FINANCE LIMITED· shareholder of
- EAST AFRICA HOLDING LIMITED· shareholder of
- GUARANA LIMITED· shareholder of
- TRAILER SERVICE COMPANY LIMITED· shareholder of
- ROVER ASSOCIATED CONSULTANTS LIMITED· shareholder of
- SIPIC HOLDINGS LIMITED· shareholder of
- SIPIC INTERNATIONAL LIMITED· shareholder of
- INTERNATIONAL TECNO INDUSTRIES LIMITED· shareholder of
- SHIPMA LIMITED· shareholder of
- SKK (HOLDINGS) LIMITED· shareholder of
- METAL FABRICATIONS LIMITED· shareholder of
- MALTA CONSTRUCTION MACHINERY LTD· shareholder of
- HAMSA LIMITED· shareholder of
- CROMWELL HOLDINGS LIMITED· shareholder of
- CROMWELL INTERNATIONAL TRADING LIMITED· shareholder of
- EFFIE NORTH TRUST INVESTMENT COMPANY LIMITED· shareholder of
- TRADE AND CONSTRUCTION COMPANY LIMITED· shareholder of
- WIEHED LIMITED· shareholder of
- MALTA & SCOTTISH INVESTMENTS LIMITED· shareholder of
- TLIETA LIMITED· shareholder of
- FIBOT HOLDING LIMITED· shareholder of
- ORBIS HOLDING LIMITED· shareholder of
- M G T EXPORT LIMITED· shareholder of
- ROSE HOLDING LIMITED· shareholder of
- DIAMCO TRADING COMPANY LIMITED· shareholder of
- EUROPEAN COMPANY LIMITED· shareholder of
- BLUEWATER INVESTMENTS LIMITED· shareholder of
- EURAB FINANCE SERVICES LIMITED· shareholder of
- ALFANO COMPANY LIMITED· shareholder of
- EURASIAN FINANCE HOLDING LIMITED· shareholder of
- W.W.E. LIMITED· shareholder of
- EL.T. LIMITED· shareholder of
- TIBET LIMITED· shareholder of
- KORAFINANCE LTD· shareholder of
- KORASSET LTD· shareholder of
- ALLIED MACHINERY AND TECHNOLOGIES LIMITED· shareholder of
- M.O.C. MED OVERSEAS CONSULTING LIMITED· shareholder of
- KARL CONRAD HOLDINGS LIMITED· shareholder of
- KARL CONRAD LIMITED· shareholder of
- EXOR R&D MALTA LIMITED· shareholder of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTD· shareholder of
- GALTUR ENTERPRISES LIMITED· shareholder of
- TM HOLDING LIMITED· shareholder of
- COSMOS TRADING AND CONSULTING (HOLDING) LIMITED· shareholder of
- MAGNOLIA LTD· shareholder of
- SEBATEC LIMITED· shareholder of
- SANDY TRADING LIMITED· shareholder of
- A & M INTERNATIONAL LIMITED· shareholder of
- A & M TRADING COMPANY LIMITED· shareholder of
- FUTURE DEVELOPMENT HOLDING LTD· shareholder of
- COMPUCO LIMITED· shareholder of
- BOOK LIMITED· shareholder of
- FOOD ENGINEERING LIMITED· shareholder of
- WORLD TYRE HOLDING LIMITED· shareholder of
- LAGO DI BOLSENA ( HOLDINGS) LIMITED· shareholder of
- MAYCON GROUP LIMITED· shareholder of
- MONTE CERVINO LIMITED· shareholder of
- PHARMA EXPORTS LIMITED· shareholder of
- POLYVISION HOLDING LIMITED· shareholder of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.· shareholder of
- Supersoft Limited· shareholder of
- ALL MEDIA LIMITED· shareholder of
- ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED· shareholder of
- AROMAQ INTERNATIONAL COMPANY LIMITED· shareholder of
- ACQUISITION INVESTMENTS LIMITED· shareholder of
- PA. MI. LIMITED· shareholder of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED· shareholder of
- REALTOWN INC. LIMITED· shareholder of
- INTERNATIONAL APULIA TRADING LIMITED· shareholder of
- TLC HOLDINGS LIMITED· shareholder of
- OIL TRUST LIMITED· shareholder of
- GLOBAL SOFTWARE DEVELOPMENT LIMITED· shareholder of
- TLC CONSULTING LIMITED· shareholder of
- C.A.T. HOLDING LIMITED· shareholder of
- ATLANTA I T SERVICES LIMITED· shareholder of
- M.E.A. (HOLDING) LIMITED· shareholder of
- D.E.A. ENGINEERING LIMITED· shareholder of
- FORTEX LIMITED· shareholder of
- ELITE PARTICIPATIONS LIMITED· shareholder of
- KREMER HOLDINGS (MALTA) LIMITED· shareholder of
- EUROMEDIC INTERNATIONAL LIMITED· shareholder of
- ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED· shareholder of
- ELITE MODEL MANAGEMENT MALTA LIMITED· shareholder of
- SIMOVENSA ENGINEERING LIMITED· shareholder of
- MEDITERRANEAN HOLDING ENVIRONMENT LIMITED· shareholder of
- TALON INTERNATIONAL LIMITED· shareholder of
- METCOP HOLDING LIMITED· shareholder of
- EL SECURITY LIMITED· shareholder of
- ANTEC SOLAR MALTA LIMITED· shareholder of
- ELEC-TW LIMITED· shareholder of
- ECOL SYSTEMS LIMITED· shareholder of
- MP CONSULTING LIMITED· shareholder of
- R.O.K. INTERNATIONAL HOLDING LIMITED· shareholder of
- TEXTILE INTERNATIONAL LIMITED· shareholder of
- R. HOLDING LIMITED· shareholder of
- HERMITAGE HOLDING LIMITED· shareholder of
- CSL LTD.· shareholder of
- PORTANIER OVERSEAS OPERATIONS LIMITED· shareholder of
- WELDING COMPANY LIMITED· shareholder of
- MNF COMPANY LIMITED· shareholder of
- MFG MANUFACTURING LIMITED· shareholder of
- MALTA FLOWMETERS LIMITED· shareholder of
- DR. SCHOLZE LIMITED· shareholder of
- CIRRUS INTERNATIONAL LIMITED· shareholder of
- BERTONI EXPORT LIMITED· shareholder of
- I.E.C. (MALTA) LIMITED· shareholder of
- FCG CAPITAL GROUP LIMITED· shareholder of
- G.S. METAL TRADE LIMITED· shareholder of
- GDO LIMITED· shareholder of
- CLARI LIMITED· shareholder of
- SLAP II MALTA LIMITED· shareholder of
- EMERSON OIL AND GAS LIMITED· shareholder of
- CUPRUM HOLDING LIMITED· shareholder of
- VASALA LIMITED· shareholder of
- PADMINI INTERNATIONAL LIMITED· shareholder of
- BERSANO G. ET FIORENTINI LIMITED· shareholder of
- LUXURY GOODS LIMITED· shareholder of
- KNIGHTS INV. LIMITED· shareholder of
- BLUE MARINE LIMITED· shareholder of
- MARINE LINKS NAVIGATION LIMITED· shareholder of
- CENTURION MANAGEMENT LIMITED· shareholder of
- MATSUMORA INVESTMENT LIMITED· shareholder of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED· shareholder of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.· shareholder of
- METAC INTERNATIONAL LIMITED· shareholder of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITED· shareholder of
- OLIVE INTERNATIONAL LIMITED· shareholder of
- SA.MA. GOLD TRADE (HOLDING) LIMITED· shareholder of
- GIGAPLEX HOLDING LIMITED· shareholder of
- BKK LIMITED· shareholder of
- IRPIC HOLDING LIMITED· shareholder of
- G.I. TRADING LTD.· shareholder of
- BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED· shareholder of
- POMATEX LIMITED· shareholder of
- TECHNIA LIMITED· shareholder of
- NAECO LIMITED· shareholder of
- AGRI ECO TRADING LIMITED· shareholder of
- ALE CONSULTANTS LIMITED· shareholder of
- LOCAL DEVELOPMENT LIMITED· shareholder of
- GCM CONSULTING LIMITED· shareholder of
- EUROMEDIC INTERNATIONAL TRAINING LIMITED· shareholder of
- STAR BOARD LIMITED· shareholder of
- HPF HOLDING LIMITED· shareholder of
- PGA INVESTMENT CO LIMITED· shareholder of
- COSCO PUMP COMPANY LIMITED· shareholder of
- MARENCO INVESTMENTS LIMITED· shareholder of
- NAECO TECHNOLOGY LIMITED· shareholder of
- OS HOLDING LIMITED· shareholder of
- OR HOLDING LIMITED· shareholder of
- STERLING CHEMICAL MALTA LIMITED· shareholder of
- INNOVA MR HOLDING LIMITED· shareholder of
- S.T. DEV GRUPPO LIMITED· shareholder of
- ISFAR PLANT LIMITED· shareholder of
- BAY IT SERVICES LIMITED· shareholder of
- APEC SECURITIES LIMITED· shareholder of
- FLOM LIMITED· shareholder of
- CLYDE LIMITED· shareholder of
- THREEKINGS PROPERTY LIMITED· shareholder of
- INCIPIT TRADING LIMITED· shareholder of
- INTERNATIONAL EQUIPMENT CORPORATION LIMITED· shareholder of
- RONIL LIMITED· shareholder of
- AVON PROPERTIES LIMITED· shareholder of
- AFRICA HOLDING LTD· shareholder of
- UNITED BRANDS MALTA LIMITED· shareholder of
- BELDANA PROPERTIES LIMITED· shareholder of
- PERTH LIMITED· shareholder of
- WHEELS YACHTING LIMITED· shareholder of
- Sun Shore Finance Limited· shareholder of
- PENNINSULA FINANCE LIMITED· shareholder of
- ST INVESTMENTS ESTATES LIMITED· shareholder of
- PMS CONSULTING LIMITED· shareholder of
- ART PRODUCTIONS LIMITED· shareholder of
- INTERNATIONAL HOLDING INVESTMENT LIMITED· shareholder of
- KL CORP MALTA LIMITED· shareholder of
- CHERMIGNON RESEARCH LIMITED· shareholder of
- GRANITE HOLDINGS LIMITED· shareholder of
- AVIEMORE LIMITED· shareholder of
- Sky Holdings Limited· shareholder of
- MEDITERRANEAN ADVISORY SERVICES LIMITED· shareholder of
- ELG LIMITED· shareholder of
- PEREGON TRADING LIMITED· shareholder of
- LATIN POWER III MALTA LIMITED· shareholder of
- GAMELIO TECHNOLOGIES LIMITED· shareholder of
- Global Compass Limited· shareholder of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITED· shareholder of
- TOPICAL INDUSTRIES COMPANY LIMITED· shareholder of
- PLUTO LIMITED· shareholder of
- Mars Limited· shareholder of
- CASTILIANS LIMITED· shareholder of
- Merluz Limited· shareholder of
- Pulena Limited· shareholder of
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Directorship network
398 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.
AMINO CHEMICALS LIMITED
- ANTONIO SOMMEIdirector of
- ANTONIO SOMMEIlegal representative of
- ANTONIO SOMMEIsecretary of
- ROBERTO BONAdirector of
- ROBERTO BONAlegal representative of
- MASSIMO COMESdirector of
- MASSIMO COMESlegal representative of
- LORENZO BRINAdirector of
- LORENZO BRINAlegal representative of
- DIPHARMA FRANCIS S.R.L.shareholder of
POLVA LIMITED
- INGO SAUSMEKATdirector of
- INGO SAUSMEKATlegal representative of
- INGO SAUSMEKATsecretary of
ERMANO LIMITED
- INGO SAUSMEKATdirector of
- INGO SAUSMEKATlegal representative of
- INGO SAUSMEKATsecretary of
- ERNA HOLZERshareholder of
- WALTER HOLZERshareholder of
PROVISA LIMITED
- INGO SAUSMEKATdirector of
- INGO SAUSMEKATlegal representative of
- INGO SAUSMEKATsecretary of
TOI COMPANY LIMITED
- JOSEPH ABELAdirector of
ORIS COMPANY LIMITED
- JOSEPH ABELAdirector of
MEDIA PARTNERS INTERNATIONAL LIMITED
- CROWN VENTURES LLCshareholder of
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIsecretary of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
PROFINANZ LIMITED
- JOSEPH ABELAdirector of
- TOI COMPANY LIMITEDshareholder of
- ORIS COMPANY LIMITEDshareholder of
FORTUNE FINANCE LIMITED
- DOMENICO FORTUNAdirector of
- DOMENICO FORTUNAlegal representative of
- DOMENICO FORTUNAsecretary of
- STUART P BLACKBURNliquidator of
EAST AFRICA HOLDING LIMITED
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
- PATRICK CALLEJAsecretary of
GUARANA LIMITED
- GESINE MORTIZWEILERdirector of
TRAILER SERVICE COMPANY LIMITED
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
ROVER ASSOCIATED CONSULTANTS LIMITED
- ALBERT MUSCATsecretary of
- STUART P BLACKBURNliquidator of
- BENTLEY HOLDINGS LIMITEDdirector of
- BENTLEY HOLDINGS LIMITEDlegal representative of
- BENTLEY HOLDINGS LIMITEDshareholder of
SIPIC HOLDINGS LIMITED
- VITTORIO MALFAGIAdirector of
- VITTORIO MALFAGIAlegal representative of
- VITTORIO MALFAGIAsecretary of
SIPIC INTERNATIONAL LIMITED
- VITTORIO MALFAGIAdirector of
- VITTORIO MALFAGIAlegal representative of
- VITTORIO MALFAGIAsecretary of
- SIPIC HOLDINGS LIMITEDshareholder of
INTERNATIONAL TECNO INDUSTRIES LIMITED
- ALEX J. MAMOliquidator of
- ALBERTO CECCARELLIdirector of
- ALBERTO CECCARELLIlegal representative of
- ALBERTO CECCARELLIsecretary of
- ALBERTO CECCARELLIshareholder of
SHIPMA LIMITED
- STUART P BLACKBURNliquidator of
- GIANRICO MOORdirector of
SKK (HOLDINGS) LIMITED
- BERMUDA TRUST (ISLE OF MAN) LTDshareholder of
- STUART P BLACKBURNliquidator of
- JOHN ROBERT RUSSELLdirector of
- PAMELA ELIZABETH MYRIEdirector of
- ANTHONY PORTALdirector of
- ANTHONY PORTALlegal representative of
- ANTHONY PORTALsecretary of
METAL FABRICATIONS LIMITED
- STUART P BLACKBURNliquidator of
- JOHN GRAHAMdirector of
- JOHN GRAHAMlegal representative of
- JOHN GRAHAMsecretary of
MALTA CONSTRUCTION MACHINERY LTD
- ALFONSO CALIFANOdirector of
- ALFONSO CALIFANOlegal representative of
- ALFONSO CALIFANOsecretary of
- FRANCESCO PANNULLOdirector of
- FRANCESCO PANNULLOlegal representative of
- STUART P BLACKBURNliquidator of
- TIBET LIMITEDshareholder of
HAMSA LIMITED
- GABBER HORVATHdirector of
- GABBER HORVATHlegal representative of
- GABBER HORVATHsecretary of
CROMWELL HOLDINGS LIMITED
- CONSTANCE SKOLNICKdirector of
- CONSTANCE SKOLNICKlegal representative of
- ALLEN SKOLNICKdirector of
- ALLEN SKOLNICKlegal representative of
- ALLEN SKOLNICKsecretary of
CROMWELL INTERNATIONAL TRADING LIMITED
- CONSTANCE SKOLNICKdirector of
- CONSTANCE SKOLNICKlegal representative of
- ALLEN SKOLNICKdirector of
- ALLEN SKOLNICKlegal representative of
- ALLEN SKOLNICKsecretary of
- STUART P BLACKBURNliquidator of
- CROMWELL HOLDINGS LIMITEDshareholder of
EFFIE NORTH TRUST INVESTMENT COMPANY LIMITED
- CHARLES CHRISTOPHER GOODING CLARKEdirector of
- MARGARET LAFFERTY ALEXANDERdirector of
- MARGARET LAFFERTY ALEXANDERlegal representative of
- MARGARET LAFFERTY ALEXANDERsecretary of
- LAURENCE CATTERSONdirector of
TRADE AND CONSTRUCTION COMPANY LIMITED
- MARIO MIZZIsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of
WIEHED LIMITED
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- JOHN MUSCATsecretary of
- STUART P BLACKBURNliquidator of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
MALTA & SCOTTISH INVESTMENTS LIMITED
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- JOHN MUSCATsecretary of
- ALEX J. MAMOliquidator of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
TLIETA LIMITED
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- JOHN MUSCATsecretary of
- ALEX J. MAMOliquidator of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
FIBOT HOLDING LIMITED
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- STEPHEN MUSCATsecretary of
ORBIS HOLDING LIMITED
- LAWRENCE ZAHRAdirector of
- LAWRENCE ZAHRAlegal representative of
- DAVID FRASER ARCHERsecretary of
M G T EXPORT LIMITED
- GIANCARLO CARAMAGNOdirector of
- GIANCARLO CARAMAGNOlegal representative of
- GIANCARLO CARAMAGNOsecretary of
DIAMCO TRADING COMPANY LIMITED
- ALEXANDRE CHOUROUBOURINEdirector of
- ALEXANDRE CHOUROUBOURINElegal representative of
EUROPEAN COMPANY LIMITED
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
- ALBERT MUSCATsecretary of
BLUEWATER INVESTMENTS LIMITED
- BLUEWATER ENERGY N.V.shareholder of
- HUGO JAN HEEREMAdirector of
- HUGO JAN HEEREMAlegal representative of
- JOHN A COLLISONdirector of
- JOHN A COLLISONlegal representative of
- JOHN A COLLISONsecretary of
- STUART P BLACKBURNliquidator of
EURAB FINANCE SERVICES LIMITED
- ALBERT UWEdirector of
- ALBERT UWElegal representative of
- ALBERT UWEsecretary of
ALFANO COMPANY LIMITED
- DAVID GAUCIliquidator of
- MARIA TERESA ALBORES DESCAYAdirector of
- MARIA TERESA ALBORES DESCAYAlegal representative of
- MARIA TERESA ALBORES DESCAYAsecretary of
W.W.E. LIMITED
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
- ANTOINE VINCIsecretary of
EL.T. LIMITED
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
- ANTOINE VINCIsecretary of
- W.W.E. LIMITEDshareholder of
TIBET LIMITED
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
KORAFINANCE LTD
- STUART P BLACKBURNsecretary of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
KORASSET LTD
- STUART P BLACKBURNsecretary of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
ALLIED MACHINERY AND TECHNOLOGIES LIMITED
- FELIZITAS SALOUM BAUMGARTNERdirector of
- FELIZITAS SALOUM BAUMGARTNERlegal representative of
- FELIZITAS SALOUM BAUMGARTNERsecretary of
- STUART P BLACKBURNliquidator of
- INTERNATIONAL INVESTMENTS AND PARTNERSHIPS LIMITEDshareholder of
M.O.C. MED OVERSEAS CONSULTING LIMITED
- STUART P BLACKBURNliquidator of
- VICTOR CAUCHIdirector of
- VICTOR CAUCHIlegal representative of
- VICTOR CAUCHIsecretary of
KARL CONRAD LIMITED
- KARL CONRAD HOLDINGS LIMITEDshareholder of
EXOR R&D MALTA LIMITED
- TECHNOPOINT INTERNATIONAL INC.shareholder of
- STUART P BLACKBURNliquidator of
- VICTOR CAUCHIsecretary of
- JOSEPH P. FENECHdirector of
MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTD
- ALEX J. MAMOliquidator of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
- ANTOINE VINCIsecretary of
GALTUR ENTERPRISES LIMITED
- OLYMPIA ABITRANS SRLshareholder of
- MARIO RAUTIdirector of
COSMOS TRADING AND CONSULTING (HOLDING) LIMITED
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIsecretary of
- OSIRIS LIMITEDdirector of
MAGNOLIA LTD
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
SEBATEC LIMITED
- STUART P BLACKBURNliquidator of
- SIMON GRIMAdirector of
- SIMON GRIMAsecretary of
SANDY TRADING LIMITED
- KIRCHNER CORPORATIONshareholder of
- VIKTOR PTAKHOVSKYYsecretary of
- ALEXANDRE PETUNINdirector of
A & M INTERNATIONAL LIMITED
- JESPER SCHOUdirector of
A & M TRADING COMPANY LIMITED
- JESPER SCHOUdirector of
- A & M INTERNATIONAL LIMITEDshareholder of
COMPUCO LIMITED
- CONSULTCO HOLDING LIMITEDshareholder of
BOOK LIMITED
- STUART P BLACKBURNsecretary of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
FOOD ENGINEERING LIMITED
- STUART P BLACKBURNliquidator of
- JOHN BORGsecretary of
- PATRICK CALLEJAdirector of
WORLD TYRE HOLDING LIMITED
- PIO M. VALLETTAdirector of
LAGO DI BOLSENA ( HOLDINGS) LIMITED
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
MAYCON GROUP LIMITED
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIdirector of
- PATRICK CALLEJAsecretary of
POLYVISION HOLDING LIMITED
- ALEX J. MAMOliquidator of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.
- ANTHONY DIACONOsecretary of
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
ALL MEDIA LIMITED
- BURKHARD ERICH ROBERT NUPPENEYsecretary of
- BURKHARD ERICH ROBERT NUPPENEYshareholder of
ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED
- STUART P BLACKBURNliquidator of
- UMIT HALUK BOLUGIRAYdirector of
- UMIT HALUK BOLUGIRAYlegal representative of
- UMIT HALUK BOLUGIRAYsecretary of
AROMAQ INTERNATIONAL COMPANY LIMITED
- ANTHONY DIACONOdirector of
- ANTHONY DIACONOlegal representative of
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHsecretary of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
ACQUISITION INVESTMENTS LIMITED
- STUART P BLACKBURNliquidator of
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
- JOSEPH P. FENECHsecretary of
PA. MI. LIMITED
- GIUSEPPE CARBONARIdirector of
- GIUSEPPE CARBONARIlegal representative of
- GIUSEPPE CARBONARIsecretary of
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED
- JOSEPH P. FENECHshareholder of
REALTOWN INC. LIMITED
- DINGLEPOWER LIMITEDshareholder of
INTERNATIONAL APULIA TRADING LIMITED
- BRUNA D'AGOSTINOdirector of
- BRUNA D'AGOSTINOlegal representative of
- BRUNA D'AGOSTINOsecretary of
TLC HOLDINGS LIMITED
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- STEPHEN MUSCATsecretary of
OIL TRUST LIMITED
- STUART P BLACKBURNliquidator of
- BIASHIM OVEZOVdirector of
- BIASHIM OVEZOVlegal representative of
- BIASHIM OVEZOVsecretary of
- BIASHIM OVEZOVshareholder of
GLOBAL SOFTWARE DEVELOPMENT LIMITED
- GLOBAL CONSULTING SYSTEMS GMBHshareholder of
TLC CONSULTING LIMITED
- ALEXANDER MAMOliquidator of
- JOSEPH P. FENECHsecretary of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- TLC HOLDINGS LIMITEDshareholder of
C.A.T. HOLDING LIMITED
- WHEELS HOLDING GMBHshareholder of
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
- JOSEPH P. FENECHsecretary of
ATLANTA I T SERVICES LIMITED
- ALEX J. MAMOliquidator of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
M.E.A. (HOLDING) LIMITED
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
D.E.A. ENGINEERING LIMITED
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAdirector of
- PATRICK CALLEJAlegal representative of
- PATRICK CALLEJAsecretary of
- M.E.A. (HOLDING) LIMITEDshareholder of
FORTEX LIMITED
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- ALEX J. MAMOliquidator of
- ANGLO MED CONSULTANTS LTDshareholder of
- LEONARD ATTARDdirector of
- LEONARD ATTARDlegal representative of
- PATRICK CALLEJAsecretary of
ELITE PARTICIPATIONS LIMITED
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- ALAIN KITTLERdirector of
- ALAIN KITTLERlegal representative of
- EGGLI Foundationshareholder of
KREMER HOLDINGS (MALTA) LIMITED
- KREMER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- STUART P BLACKBURNliquidator of
- JOSEPH P. FENECHsecretary of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
EUROMEDIC INTERNATIONAL LIMITED
- MARIO MIZZIsecretary of
- EUROMEDIC INTERNATIONAL B.V.shareholder of
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIdirector of
- ANTOINE VINCIlegal representative of
ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITED
- ENVIRONMENTAL VEHICLES HOLDINGS INC.shareholder of
ELITE MODEL MANAGEMENT MALTA LIMITED
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHdirector of
- PATRICK CALLEJAsecretary of
- ALAIN KITTLERshareholder of
SIMOVENSA ENGINEERING LIMITED
- STUART P BLACKBURNliquidator of
- MARIO BAJARDIdirector of
- MARIO BAJARDIsecretary of
MEDITERRANEAN HOLDING ENVIRONMENT LIMITED
- MASSIMO CARACCIOLOdirector of
- MASSIMO CARACCIOLOlegal representative of
- MASSIMO CARACCIOLOsecretary of
TALON INTERNATIONAL LIMITED
- MURAT ATILLA ERKANdirector of
- MURAT ATILLA ERKANsecretary of
METCOP HOLDING LIMITED
- ALEX J. MAMOliquidator of
- JOSEPH FENECHdirector of
- ROGER WILLSsecretary of
ANTEC SOLAR MALTA LIMITED
- KARLHEINZ FISCHERdirector of
- KARLHEINZ FISCHERsecretary of
- MICHAEL HARRdirector of
ELEC-TW LIMITED
- ANTOINE VINCIsecretary of
- PATRICK CALLEJAdirector of
ECOL SYSTEMS LIMITED
- VICTOR CAUCHIdirector of
- VICTOR CAUCHIsecretary of
R.O.K. INTERNATIONAL HOLDING LIMITED
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- STEPHEN MUSCATsecretary of
TEXTILE INTERNATIONAL LIMITED
- STEPHEN MUSCATsecretary of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
R. HOLDING LIMITED
- STUART P BLACKBURNliquidator of
- JOSEPH FENECHsecretary of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
HERMITAGE HOLDING LIMITED
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- ALEXANDER MAMOliquidator of
- JOSEPH P. FENECHsecretary of
CSL LTD.
- STUART P BLACKBURNliquidator of
- JOSEPH FENECHsecretary of
- PATRICK CALLEJAdirector of
PORTANIER OVERSEAS OPERATIONS LIMITED
- FRANCIS PORTANIERdirector of
- STUART P BLACKBURNliquidator of
- GEORGE PORTANIERdirector of
- GEORGE PORTANIERsecretary of
- PORTANIER BROTHERS LIMITEDshareholder of
WELDING COMPANY LIMITED
- PIERO MANTOVANIdirector of
MNF COMPANY LIMITED
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHsecretary of
MFG MANUFACTURING LIMITED
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHsecretary of
MALTA FLOWMETERS LIMITED
- PETROL METERING SYSTEMS SRLshareholder of
- SILVIA ROMITIdirector of
- SILVIA ROMITIlegal representative of
- MARIO ROMITIdirector of
- MARIO ROMITIlegal representative of
DR. SCHOLZE LIMITED
- ALWIN SCHOLZEdirector of
- ELKE SCHOLZEsecretary of
- STUART P BLACKBURNliquidator of
CIRRUS INTERNATIONAL LIMITED
- CIRRUS ESTABLISHMENTshareholder of
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- PATRICK CALLEJAsecretary of
BERTONI EXPORT LIMITED
- STUART P BLACKBURNliquidator of
- JOSEPH P. FENECHsecretary of
- PATRICK CALLEJAdirector of
I.E.C. (MALTA) LIMITED
- ERNSTALBRECHT ASSENMACHERdirector of
- KURT KUHLdirector of
- JEANFRANCOIS VIGNIONdirector of
- ANTHONY ROBERT BIRDdirector of
- ANTHONY ROBERT BIRDsecretary of
- JEFFREY CARRUTHERSdirector of
- NIGEL JAMES ZIFFdirector of
- NIGEL JAMES ZIFFlegal representative of
- STUART P BLACKBURNliquidator of
- I.E.C. (HOLDINGS) LIMITEDshareholder of
FCG CAPITAL GROUP LIMITED
- DOMINIC SCHNEITERdirector of
- DOMINIC SCHNEITERsecretary of
G.S. METAL TRADE LIMITED
- MARIO STACCHIETTIdirector of
- MARIO STACCHIETTIlegal representative of
- MARIO STACCHIETTIsecretary of
CLARI LIMITED
- AGATA MARIA LOMBARDOdirector of
- AGATA MARIA LOMBARDOsecretary of
- ALEX J. MAMOliquidator of
SLAP II MALTA LIMITED
- LATIN POWER II- P.L.D.C.shareholder of
- ALEXANDER MAMOliquidator of
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
- PATRICK CALLEJAsecretary of
EMERSON OIL AND GAS LIMITED
- LAWRENCE ZAHRAdirector of
- LAWRENCE ZAHRAlegal representative of
- LAWRENCE ZAHRAsecretary of
- ORBIS HOLDING LIMITEDshareholder of