LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 142
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
STEPHEN TABONE 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
- STEPHEN TABONE
- BLUE SHIPPING COMPANY LIMITED· liquidator of
- THE MALTA CRUISING SCHOOL LIMITED· liquidator of
- PURPLE SHIPPING COMPANY LIMITED· liquidator of
- BROWN SHIPPING COMPANY LIMITED· liquidator of
- WREN SHIPPING COMPANY LIMITED· liquidator of
- GREY SHIPPING CO LTD· liquidator of
- GOLDEN SHIPPING CO LTD· liquidator of
- MARIBUS SHIPPING COMPANY LIMITED· liquidator of
- CLARISSA SHIPPING COMPANY LIMITED· liquidator of
- C & G COMPANY LIMITED· liquidator of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED· liquidator of
- NOVAX CONSTRUCTION LIMITED· liquidator of
- WHITE WATERS LTD· liquidator of
- TARIAN YACHTS LIMITED· liquidator of
- RAMAGE YACHTS LIMITED· liquidator of
- MAGELLAN INCENTIVE CORPORATION LIMITED· liquidator of
- DOLCEVITA LTD· liquidator of
- INTERSOFT LIMITED· liquidator of
- GORDON SHIPPING LIMITED· liquidator of
- L`IDEA IMPORTS LTD· liquidator of
- FABARK LIMITED· liquidator of
- CESARE SHIPPING COMPANY LIMITED· liquidator of
- GARDA SHIPPING COMPANY LIMITED· liquidator of
- COLMORE PARTNERS LIMITED· liquidator of
- DUETTO SHIPPING COMPANY LIMITED· liquidator of
- FIRENZE SHIPPING COMPANY LIMITED· liquidator of
- ETNA SHIPPING COMPANY LIMITED· liquidator of
- FASTNET LIMITED· liquidator of
- AQUARELM SHIPPING COMPANY LIMITED· liquidator of
- EASTWIND E.G.M. LIMITED· liquidator of
- VELOCE SHIPPING COMPANY LIMITED· liquidator of
- FUJI SHIPPING COMPANY LIMITED· liquidator of
- INDUSTRIAL CENTRE COMPANY LIMITED· liquidator of
- SANA SHIPPING COMPANY LIMITED· liquidator of
- SEABAY SHIPPING COMPANY LIMITED· liquidator of
- HIGHMOON SHIPPING COMPANY LIMITED· liquidator of
- WATERFIELD SHIPPING COMPANY LIMITED· liquidator of
- MEDITERRANEAN COMMUNICATIONS LIMITED· liquidator of
- PANNON SKY SHIPPING COMPANY LIMITED· liquidator of
- PANNON RIVER SHIPPING COMPANY LIMITED· liquidator of
- SPRINT SHIPPING COMPANY LIMITED· liquidator of
- SAMUEL SHIPPING COMPANY LIMITED· liquidator of
- SIENA SHIPPING COMPANY LIMITED· liquidator of
- PISA SHIPPING COMPANY LIMITED· liquidator of
- VERONA SHIPPING COMPANY LIMITED· liquidator of
- TRAPANI SHIPPING COMPANY LIMITED· liquidator of
- SANDY YACHTS LIMITED· liquidator of
- PROJECT & LIGHT LIMITED· liquidator of
- CREAM COMPANY LIMITED· liquidator of
- R PLAY LIMITED· liquidator of
- SQD LIMITED· liquidator of
- HISTORY AND ADVENTURE COMPANY LIMITED· liquidator of
- BARI SHIPPING COMPANY LIMITED· liquidator of
- JONATHAN CHARTERS LIMITED· liquidator of
- SYRACUSE SHIPPING COMPANY LIMITED· liquidator of
- PHILADELPHIA SHIPPING COMPANY LIMITED· liquidator of
- MINNEAPOLIS SHIPPING COMPANY LIMITED· liquidator of
- ELMIRA SHIPPING COMPANY LIMITED· liquidator of
- MEI LUNG YACHTS LIMITED· liquidator of
- TARANTO SHIPPING COMPANY LIMITED· liquidator of
- MALTESE WATERS LIMITED· liquidator of
- TRIESTE SHIPPING COMPANY LIMITED· liquidator of
- GEGOLWIN LIMITED· liquidator of
- CHIAN FINANCE SHIPPING COMPANY LIMITED· liquidator of
- THE SOCK COMPANY LIMITED· liquidator of
- MATCH POINT LIMITED· liquidator of
- ONE LTD· liquidator of
- MINEO SHIPPING COMPANY LIMITED· liquidator of
- QAWRA ENGINEERING LTD· liquidator of
- COLOURS VALLETTA LIMITED· liquidator of
- PROTON SAILING LIMITED· liquidator of
- CODA SHIPPING COMPANY LIMITED· liquidator of
- LUCCA SHIPPING COMPANY LIMITED· liquidator of
- AQUATECHNICS (MALTA) LIMITED· liquidator of
- CRABE ROUGE LIMITED· liquidator of
- TRADE CONSULTANCY AND MANAGEMENT LTD· liquidator of
- INTEGRA LIMITED· liquidator of
- ESCAPADE LIMITED· liquidator of
- INWALL LIMITED· liquidator of
- CACHIA & DIAMANTINO LTD.· liquidator of
- TOLDO SHIPPING COMPANY LIMITED· liquidator of
- TRIPOD YACHTS LIMITED· liquidator of
- BLUE ONE YACHTS LIMITED· liquidator of
- ION TRADING MALTA LIMITED· liquidator of
- KORA LIMITED· liquidator of
- ANZIO SHIPPING COMPANY LIMITED· liquidator of
- ALTO SHIPPING COMPANY LIMITED· liquidator of
- VALDRO GYPSUM LIMITED· liquidator of
- MULINO SHIPPING COMPANY LIMITED· liquidator of
- BLEXEN MARINE COMPANY LIMITED· liquidator of
- BREMERHAVEN SHIPPING COMPANY LIMITED· liquidator of
- TIKI YACHTING LIMITED· liquidator of
- VACU VIN (MALTA) LTD· liquidator of
- ENNA SHIPPING COMPANY LIMITED· liquidator of
- DEPIRO STREET LIMITED· liquidator of
- NOWORNOT YACHTING LIMITED· liquidator of
- K M TRADING EXPORT LTD.· liquidator of
- CETACEA YACHTS LIMITED· liquidator of
- TISZUM YACHTS LIMITED· liquidator of
- SAGHTAR HOLDINGS LIMITED· liquidator of
- ORCHID IMPORTS LIMITED· liquidator of
- NISIROS YACHTS LIMITED· liquidator of
- CORE PROPERTIES LIMITED· liquidator of
- MAGNA VISION SHIPPNG LIMITED· liquidator of
- DICARA YACHTS LIMITED· liquidator of
- AG TECH LIMITED· liquidator of
- SINKWAZI ENTERPRISES LIMITED· liquidator of
- MARIRENT YACHTS LIMITED· liquidator of
- OCEAN CAT LIMITED· liquidator of
- IMPERIA YACHTS LIMITED· liquidator of
- SINKWAZI ENTERPRISES I LIMITED· liquidator of
- MARIRENT YACHTS I LIMITED· liquidator of
- SIRIO YACHTS I LIMITED· liquidator of
- SUD PROPERTIES LIMITED· liquidator of
- ANVIL SOFTWARE DEVELOPMENT LIMITED· liquidator of
- SUNDOOR-NAUTICS LIMITED· liquidator of
- KANSAS SHIPPING CO. LIMITED· liquidator of
- SCHALLER YACHT MANAGEMENT LTD· liquidator of
- Elegant Marine Ltd.,· liquidator of
- Green Projects Limited· liquidator of
- CORONA ENTERPRISES LTD.· liquidator of
- JAMAR SHIPPING COMPANY LIMITED· liquidator of
- EMONA SHIPPING LIMITED· liquidator of
- MARCIANA SHIPPING LIMITED· liquidator of
- JAMES R. WATSON & CO. LIMITED· liquidator of
- BLUECOAT LIMITED· liquidator of
- P2M MALTA LIMITED· liquidator of
- SEDEN LIMITED· liquidator of
- PAXL DOLEGA LEASING LIMITED· liquidator of
- UNITED DIVERS CRUISE LIMITED· liquidator of
- KNIGHTMARE YACHTS LIMITED· liquidator of
- G.D.A YACHTS LIMITED· liquidator of
- MY CALIPSO LEASING LIMITED· liquidator of
- LITTLE BLUE LEASING LIMITED· liquidator of
- M.G. LIMITED· liquidator of
- SEAMIST LIMITED· liquidator of
- POWER 2 POWER YACHTS LIMITED· liquidator of
- ARTEMIS YACHT LEASING LIMITED· liquidator of
- MAGHELOBI LIMITED· liquidator of
- E.M.E.C. MANUFACTURING LIMITED· liquidator of
- AMBER SHIPPING COMPANY LIMITED· liquidator of
- BELLA SHIPPING COMPANY LIMITED· liquidator of
/04
Directorship network
368 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.
BLUE SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
PURPLE SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
BROWN SHIPPING COMPANY LIMITED
- MARY DEMETRIADOUdirector of
- JOHN PAPATHANASIOUdirector of
WREN SHIPPING COMPANY LIMITED
- MARWOOD SHIPPING CORPORATIONshareholder of
- GEORGE MISSAELIDESdirector of
- SPYRIDON MINASdirector of
- SPYRIDON MINASshareholder of
GREY SHIPPING CO LTD
- JOSEPH CEFAIdirector of
GOLDEN SHIPPING CO LTD
- JOSEPH CEFAIdirector of
MARIBUS SHIPPING COMPANY LIMITED
- JOSEPH G CEFAIdirector of
CLARISSA SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
C & G COMPANY LIMITED
- GODWIN BORGdirector of
- GODWIN BORGsecretary of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOsecretary of
- ANTON CHETCUTI GANADOshareholder of
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- RENATO CEFAIdirector of
- RENATO CEFAIlegal representative of
- RENATO CEFAIshareholder of
NOVAX CONSTRUCTION LIMITED
- CHRIS GRECHdirector of
- CHRIS GRECHsecretary of
- CHARLES CAMILLERIdirector of
- GRECH & CO. LIMITEDshareholder of
WHITE WATERS LTD
- JOSEPH CAMILLERIdirector of
TARIAN YACHTS LIMITED
- RITA MAYLORdirector of
- RITA MAYLORshareholder of
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNshareholder of
RAMAGE YACHTS LIMITED
- RICHARD THAINdirector of
- RICHARD THAINshareholder of
- S & D YACHTS LIMITEDshareholder of
MAGELLAN INCENTIVE CORPORATION LIMITED
- MARKUS BINGGERdirector of
- ERICH RUDOLF ZEPPEZAUERdirector of
DOLCEVITA LTD
- IVAN BALZANshareholder of
- MICHAEL GHILLINGHAMshareholder of
- IVAN BALZANdirector of
INTERSOFT LIMITED
- PETER DAUGELATdirector of
- PETER DAUGELATlegal representative of
- PETER DAUGELATsecretary of
- PETER DAUGELATshareholder of
- MARK MIGGIANIshareholder of
GORDON SHIPPING LIMITED
- NICHOLAS CHARLES DEANdirector of
- ERIC RAVERAdirector of
L`IDEA IMPORTS LTD
- SIMON VICTOR BONELLOdirector of
- LYDIA BONELLOdirector of
- LYDIA BONELLOsecretary of
- VINCENZO MANNINOdirector of
FABARK LIMITED
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
CESARE SHIPPING COMPANY LIMITED
- TRANSWORLD SEACARRIERS S.A.shareholder of
- JOSEPH G CEFAIdirector of
- HYATT MARINE LTDshareholder of
GARDA SHIPPING COMPANY LIMITED
- DIAMOND NAVIGATION LTD.shareholder of
- CASSANDRA SHIPPING CORPORATIONshareholder of
- JOSEPH CEFAIdirector of
COLMORE PARTNERS LIMITED
- COLMORE PARTNERS LLCdirector of
- COLMORE PARTNERS LLClegal representative of
- COLMORE PARTNERS LLCshareholder of
DUETTO SHIPPING COMPANY LIMITED
- NAUTIQUE CORPORATIONshareholder of
- JOSEPH CEFAIdirector of
- TORY MARITIME LIMITEDshareholder of
FIRENZE SHIPPING COMPANY LIMITED
- NAUTIQUE CORPORATIONshareholder of
- BELSIZE SHIPPING CO S.A.shareholder of
- JOSEPH CEFAIdirector of
ETNA SHIPPING COMPANY LIMITED
- SPEED LINES CO.shareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- JOSEPH CEFAIdirector of
FASTNET LIMITED
- PETER NEVILLEdirector of
AQUARELM SHIPPING COMPANY LIMITED
- PRIDE FINANCE COshareholder of
- SHADOW ENTERPRISES S.A.shareholder of
- JOSEPH CEFAIdirector of
EASTWIND E.G.M. LIMITED
- S & D YACHTS LIMITEDshareholder of
- SILVIA BINDERdirector of
- ERICH BRAUNMULLERdirector of
- ERICH BRAUNMULLERshareholder of
- VERONIKA BRAUNMULLERdirector of
VELOCE SHIPPING COMPANY LIMITED
- CATO BRAHDEdirector of
- CHRISTINE PATTONdirector of
- THORNWOOD CORPORATIONshareholder of
- COLERIDGE LIMITEDshareholder of
FUJI SHIPPING COMPANY LIMITED
- GRANTON NAVIGATION LTDshareholder of
- NIRVANA SHIPPING COshareholder of
- JOSEPH CEFAIdirector of
INDUSTRIAL CENTRE COMPANY LIMITED
- ALEXANDRA SANDRA AMEENdirector of
- ALEXANDRA SANDRA AMEENlegal representative of
- ALEXANDRA SANDRA AMEENsecretary of
- ALEXANDRA SANDRA AMEENshareholder of
- AKRAM AMEENshareholder of
- JUAN AMEENdirector of
- JUAN AMEENlegal representative of
SANA SHIPPING COMPANY LIMITED
- MOTT MARITIME COMPANYshareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- JOSEPH CEFAIdirector of
SEABAY SHIPPING COMPANY LIMITED
- THUNDERBAY MARITIME S.A.shareholder of
- GRANTON NAVIGATION LTDshareholder of
- JOSEPH CEFAIdirector of
HIGHMOON SHIPPING COMPANY LIMITED
- THUNDERBAY MARITIME S.A.shareholder of
- JOSEPH CEFAIdirector of
- JOSEPH CEFAIlegal representative of
- SPEED LINES S.A.shareholder of
WATERFIELD SHIPPING COMPANY LIMITED
- OMEGA MARINE SERVICES INC.shareholder of
- QUAYSIDE MARINE SERVICES LTDshareholder of
- JOSEPH CEFAIdirector of
- JOSEPH CEFAIlegal representative of
MEDITERRANEAN COMMUNICATIONS LIMITED
- PATRICIA BYLANDdirector of
- FRITZ DIETER HAHLEshareholder of
- S & D YACHTS LIMITEDshareholder of
- HEINZ KLUGEdirector of
PANNON SKY SHIPPING COMPANY LIMITED
- TIBOR MULLERdirector of
PANNON RIVER SHIPPING COMPANY LIMITED
- TIBOR MULLERdirector of
SPRINT SHIPPING COMPANY LIMITED
- TEMPEST MARINE LTDshareholder of
- CANYON MARINE CORP.shareholder of
- JOSEPH CEFAIdirector of
SAMUEL SHIPPING COMPANY LIMITED
- MOTT MARITIME COMPANYshareholder of
- JOSEPH CEFAIdirector of
- SPEED LINES S.A.shareholder of
SIENA SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
PISA SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
VERONA SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
TRAPANI SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
SANDY YACHTS LIMITED
- ANTON CHETCUTI GANADOdirector of
- ANTON CHETCUTI GANADOshareholder of
PROJECT & LIGHT LIMITED
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of
CREAM COMPANY LIMITED
- CHARLES BORGdirector of
- ROBERTA TABONEsecretary of
- PHILIPPA ZAMMIT CUTAJARdirector of
R PLAY LIMITED
- JOSEPH GRECHdirector of
- JOSEPH GRECHsecretary of
- ARMAND GRECHdirector of
- JEROME GRECHdirector of
SQD LIMITED
- JOSEPH GRECHdirector of
- ARMAND GRECHdirector of
- JEROME GRECHdirector of
- CONRAD VELLAsecretary of
HISTORY AND ADVENTURE COMPANY LIMITED
- AUDRICK PLUMdirector of
- PAULA PORTELLIsecretary of
- FRANCIS GREGORYdirector of
BARI SHIPPING COMPANY LIMITED
- CREST NAVIGATION CO.shareholder of
- JOSEPH CEFAIdirector of
- CARNEW POINT SHIPPING S.A.shareholder of
JONATHAN CHARTERS LIMITED
- PETER ALEXANDER RUSSMANdirector of
- KARIN ELIZABETH WERNERdirector of
SYRACUSE SHIPPING COMPANY LIMITED
- JOSEPH G CEFAIdirector of
PHILADELPHIA SHIPPING COMPANY LIMITED
- SENIOR NOTES INVESTMENT INC.shareholder of
- JOSEPH G CEFAIdirector of
- FAST FERRIES ONE SAshareholder of
MINNEAPOLIS SHIPPING COMPANY LIMITED
- JOSEPH G CEFAIdirector of
ELMIRA SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
MEI LUNG YACHTS LIMITED
- SVETLANA ALEXEEVAdirector of
TARANTO SHIPPING COMPANY LIMITED
- HIGH YIELD HOLDINGS INC.shareholder of
- JOSEPH G CEFAIdirector of
- MANCHESTER NAVIGATION LIMITEDshareholder of
MALTESE WATERS LIMITED
- CONSTANTINOS PALLARISdirector of
TRIESTE SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
GEGOLWIN LIMITED
- DUMARCHAL NOMINEE LIMTEDshareholder of
- STRAELLINGTON NOMINEE LIMTEDshareholder of
- SIAN AMANDA WOODdirector of
- ALISTAIR MATTHEW CUNNINGHAMsecretary of
CHIAN FINANCE SHIPPING COMPANY LIMITED
- JOSEPH G CEFAIdirector of
THE SOCK COMPANY LIMITED
- BERNARD ZAMMITsecretary of
- STEFAN STILONdirector of
- STEFAN STILONshareholder of
- FRANCIS GREGORYdirector of
- FRANCIS GREGORYshareholder of
MATCH POINT LIMITED
- NECATI KIRTORUNdirector of
ONE LTD
- CARLO RAGONESIdirector of
- CARLO RAGONESIsecretary of
MINEO SHIPPING COMPANY LIMITED
- KONSTANTINOS GIANNIOSdirector of
- RENATO CEFAIshareholder of
QAWRA ENGINEERING LTD
- ORAZIO AMATOdirector of
- ORAZIO AMATOsecretary of
COLOURS VALLETTA LIMITED
- BERNARD ZAMMITsecretary of
- STEFAN STILONdirector of
- STEFAN STILONlegal representative of
- STEFAN STILONshareholder of
- FRANCIS GREGORYdirector of
- FRANCIS GREGORYlegal representative of
- FRANCIS GREGORYshareholder of
- THE SOCK COMPANY LIMITEDshareholder of
PROTON SAILING LIMITED
- RAINER KOHNEdirector of
CODA SHIPPING COMPANY LIMITED
- DELL SHIPPING S.A.shareholder of
- ALLEGRIA MARITIME INC.shareholder of
- JOSEPH CEFAIdirector of
LUCCA SHIPPING COMPANY LIMITED
- KOSTANTINOS GIANNIOSdirector of
- RENATO CEFAIshareholder of
AQUATECHNICS (MALTA) LIMITED
- ANTON CHETCUTI GANADOsecretary of
- STEPHEN BORG MILLOdirector of
- STEPHEN BORG MILLOlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of
CRABE ROUGE LIMITED
- ANNE-MARIE BOLOMEYshareholder of
- JOSEPH JUNGdirector of
- JOSEPH JUNGshareholder of
TRADE CONSULTANCY AND MANAGEMENT LTD
- ROLAND DARMANIN KISSAUNsecretary of
- ROLAND DARMANIN KISSAUNshareholder of
- NENA WEGNERdirector of
- NENA WEGNERshareholder of
INTEGRA LIMITED
- MLADEN JEVTICdirector of
- ANDREW CEFAIsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
ESCAPADE LIMITED
- GARY M KATZshareholder of
- ANTON CHETCUTI GANADOdirector of
- JOSEPH R DARMANINdirector of
- JOSEPH R DARMANINshareholder of
INWALL LIMITED
- DENNIS COLEMANdirector of
CACHIA & DIAMANTINO LTD.
- GORDON CACHIAdirector of
- GORDON CACHIAsecretary of
- GORDON CACHIAshareholder of
- CHRISTOFFEL SCIFO DIAMANTINOdirector of
- CHRISTOFFEL SCIFO DIAMANTINOshareholder of
TOLDO SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
TRIPOD YACHTS LIMITED
- WENDY K ROBBINSshareholder of
- MARK D ROBBINSdirector of
- MARK D ROBBINSshareholder of
BLUE ONE YACHTS LIMITED
- S & D YACHTS LIMITEDshareholder of
- LYNETTE FORMOSAdirector of
ION TRADING MALTA LIMITED
- ANVIL SOFTWARE LIMITEDshareholder of
- JOSEPH THOMAS MARTIN NICHOLSONdirector of
- JOSEPH THOMAS MARTIN NICHOLSONlegal representative of
- ADRIAN MERCIECAshareholder of
- LIESL MARIA ASAAsecretary of
KORA LIMITED
- RENATO CEFAIsecretary of
- ANDREW CEFAIdirector of
ANZIO SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
ALTO SHIPPING COMPANY LIMITED
- ANZIO MARINE S.A.shareholder of
- ROVER SHIPPING LIMITEDshareholder of
- JOSEPH CEFAIdirector of
VALDRO GYPSUM LIMITED
- EDWARD ZAMMITdirector of
- EDWARD ZAMMITsecretary of
- EDWARD ZAMMITshareholder of
- GIORGIO PIOLDIdirector of
- GIORGIO PIOLDIlegal representative of
- GIORGIO PIOLDIshareholder of
MULINO SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
BLEXEN MARINE COMPANY LIMITED
- JOSEPH CEFAIdirector of
BREMERHAVEN SHIPPING COMPANY LIMITED
- JOSEPH CEFAIdirector of
TIKI YACHTING LIMITED
- JOSE MARIA SALVADOR ARANETA CONCEPCIONdirector of
- JOSE MARIA SALVADOR ARANETA CONCEPCIONshareholder of
- MARIA LUISA OROSA CONCEPCIONshareholder of
VACU VIN (MALTA) LTD
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
ENNA SHIPPING COMPANY LIMITED
- IORDANIS SHIPPING COMPANY LIMITEDshareholder of
- RENATO CEFAIshareholder of
- GEORGIOS AFENDRASdirector of
DEPIRO STREET LIMITED
- RAYMOND SATARIANOdirector of
- JOSEPH SATARIANOdirector of
- ANNA STANLEYdirector of
- ANNA STANLEYsecretary of
- LSF LIMITEDshareholder of
- REMISSA LIMITEDshareholder of
- A J R P LIMITEDshareholder of
NOWORNOT YACHTING LIMITED
- ROBERT ATHOL PARRYdirector of
- ROBERT ATHOL PARRYshareholder of
- ANN THELMA PARRYdirector of
- ANN THELMA PARRYshareholder of
K M TRADING EXPORT LTD.
- ANDREW E SULLIVANdirector of
- ANDREW E SULLIVANsecretary of
CETACEA YACHTS LIMITED
- THOMAS WILLIAMSdirector of
- THOMAS WILLIAMSshareholder of
- RICHARD STUART WILLIAMS EDWARDdirector of
- RICHARD STUART WILLIAMS EDWARDshareholder of
TISZUM YACHTS LIMITED
- ERWIN JAN DE MOSshareholder of
- MICHIEL DE MOSdirector of
- KAREN DE MOSshareholder of
SAGHTAR HOLDINGS LIMITED
- RAYMOND SATARIANOdirector of
- RAYMOND SATARIANOlegal representative of
- RAYMOND SATARIANOshareholder of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- JOSEPH SATARIANOshareholder of
- ANNA STANLEYdirector of
- ANNA STANLEYlegal representative of
- ANNA STANLEYshareholder of
ORCHID IMPORTS LIMITED
- JULIAN GRECHdirector of
- JULIAN GRECHlegal representative of
- JULIAN GRECHsecretary of
- BJORN BORGdirector of
- BJORN BORGshareholder of
- G.J.S. LIMITEDshareholder of
NISIROS YACHTS LIMITED
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNlegal representative of
- ROLAND DARMANIN KISSAUNshareholder of
- S & D YACHTS LIMITEDshareholder of
CORE PROPERTIES LIMITED
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERlegal representative of
- ANTHONY E GUILLAUMIERsecretary of
MAGNA VISION SHIPPNG LIMITED
- THEONI STERIOTISdirector of
- THEONI STERIOTISshareholder of
- MAGNA COAST S.A.shareholder of
DICARA YACHTS LIMITED
- FILIPPO DICARAdirector of
- FILIPPO DICARAshareholder of
- S & D YACHTS LIMITEDshareholder of
AG TECH LIMITED
- NICHOLAS CAMILLERIdirector of
- HAROLD FELICEdirector of
- ANTHONY E GUILLAUMIERdirector of
- ANTHONY E GUILLAUMIERsecretary of
- G.A.E. INVESTMENTS LIMITEDshareholder of
SINKWAZI ENTERPRISES LIMITED
- ANNE JENNIFER HANNAFORDdirector of
- ANNE JENNIFER HANNAFORDshareholder of
- ANTHONY LEWIS HANNAFORDdirector of
- ANTHONY LEWIS HANNAFORDshareholder of
MARIRENT YACHTS LIMITED
- OLYMPIAN FINANCE LLCdirector of
- OLYMPIAN FINANCE LLCshareholder of
- ROLAND DARMANIN KISSAUNshareholder of
OCEAN CAT LIMITED
- ALEXANDER KHASANOVdirector of
- ALEXANDER KHASANOVshareholder of
- KONSTATIN KRAVCHUKdirector of
- S & D YACHTS LIMITEDshareholder of
IMPERIA YACHTS LIMITED
- IMPERIA CHARTERS PTY LTD.director of
- IMPERIA CHARTERS PTY LTD.shareholder of
- DAVID BLAIR HOWIEdirector of
- DAVID BLAIR HOWIEshareholder of
SINKWAZI ENTERPRISES I LIMITED
- ANTHONY LEWIS HANNAFORDdirector of
MARIRENT YACHTS I LIMITED
- OLYMPIAN FINANCE LLCdirector of
- OLYMPIAN FINANCE LLCshareholder of
- ROLAND DARMANIN KISSAUNshareholder of
SIRIO YACHTS I LIMITED
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNshareholder of
- CORPORATE SERVICES LIMITEDshareholder of
SUD PROPERTIES LIMITED
- NORMAN SPITERIdirector of
- NORMAN SPITERIlegal representative of
- NORMAN SPITERIsecretary of
- JUNIOR INVESTMENTS LIMITEDshareholder of
ANVIL SOFTWARE DEVELOPMENT LIMITED
- JOSEPH THOMAS MARTIN NICHOLSONdirector of
- JOSEPH THOMAS MARTIN NICHOLSONlegal representative of
- ADRIAN MERCIECAshareholder of
- ION CONSULTING UK LIMITEDshareholder of
- LIESL MARIA ASAAsecretary of
SUNDOOR-NAUTICS LIMITED
- RAHEL BRENNENSTUHLshareholder of
- ERNEST AESCHBACHERdirector of
- ERNEST AESCHBACHERlegal representative of
- ERNEST AESCHBACHERshareholder of
KANSAS SHIPPING CO. LIMITED
- ADINIUS - TRANSPORTES MARITIMOSshareholder of
- KANGO MARITIME INVESTMENTS S.A.shareholder of
- NICHOLAS C. DEANdirector of
- NICHOLAS C. DEANlegal representative of
- ERIC RAVERAdirector of
- ERIC RAVERAlegal representative of
- J.B. SOROTTO LIMITEDshareholder of
SCHALLER YACHT MANAGEMENT LTD
- CORPORATE SERVICES LIMITEDshareholder of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
Elegant Marine Ltd.,
- NIKOLAOS MAZARAKISdirector of
- NIKOLAOS MAZARAKISlegal representative of
- NIKOLAOS MAZARAKISshareholder of
- EKATERINI MAZARAKIdirector of
- EKATERINI MAZARAKIlegal representative of
- EKATERINI MAZARAKIshareholder of
- KOSMAS MAZARAKISdirector of
- KOSMAS MAZARAKISlegal representative of
- KOSMAS MAZARAKISshareholder of
Green Projects Limited
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of