PIERRE LOFARO

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.

• ●

  77 SUNSET STRIP LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of
• ●

  BLOCK INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of
• ●

  BOWMORE LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of
• ●

  CARAVINO LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of
• ●

  CITY OFFICES LIMITED

  Also holds roles at 10 other companies

  • MARCO CILIBERTIdirector of
  • MARCO CILIBERTIlegal representative of
  • MARCO CILIBERTIshareholder of

  +7 more companies
• ●

  CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED

  Also holds roles at 4 other companies

  • RACHEL SAMMUT ALESSIdirector of
  • RACHEL SAMMUT ALESSIlegal representative of
  • RACHEL SAMMUT ALESSIshareholder of

  +1 more company
• ●

  DERNISE FARM LIMITED

  Also holds roles at 10 other companies

  • Maurizio Baldacchinoshareholder of
  • DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACCshareholder of
  • DOROTHY BALDACCHINOshareholder of

  +7 more companies
• ●

  FIVE STARS PROPERTIES LIMITED

  Also holds roles at 9 other companies

  • VINCENT CAMILLERIdirector of
  • VINCENT CAMILLERIlegal representative of
  • VINCENT CAMILLERIshareholder of

  +6 more companies
• ●

  FORCE TRADING LIMITED

  Also holds roles at 3 other companies

  • JANICE BALDACCHINOdirector of
  • JANICE BALDACCHINOlegal representative of
  • BALDACCHINO HOLDINGS LIMITEDshareholder of
• ●

  GRAND DESIGNS LIMITED

  Also holds roles at 4 other companies

  • NOEL MUSCATliquidator of
  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  GRECH & ASSOCIATES NOMINEE LIMITED

  Also holds roles at 6 other companies

  • ALBERT GRECHdirector of
  • MICHAEL GRECHsecretary of
  • JOSEPH CONTIliquidator of

  +3 more companies
• ●

  GREEN EYES LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of
• ●

  GREENLINES ENVIRONMENTAL SERVICES LIMITED

  Also holds roles at 4 other companies

  • SUSANNE ZAMMITdirector of
  • SUSANNE ZAMMITlegal representative of
  • SUSANNE ZAMMITsecretary of

  +1 more company
• ●

  Hotel Damiani Limited

  Also holds roles at 5 other companies

  • CARMEN FARRUGIAdirector of
  • CARMEN FARRUGIAlegal representative of
  • CARMEN FARRUGIAshareholder of

  +2 more companies
• ●

  JAYESS LIMITED

  Also holds roles at 4 other companies

  • NOEL MUSCATliquidator of
  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  JURIS LIMITED

  Also holds roles at 13 other companies

  • JOSEPH J. VELLAdirector of
  • MICHAEL GRECHsecretary of
  • GEORGE MARIO HYZLERdirector of

  +10 more companies
• ●

  LADY LARA SHIPPING LIMITED

  Also holds roles at 2 other companies

  • JOHANNES HUYdirector of
  • JOHANNES HUYshareholder of
• ●

  LUCAMA LIMITED

  Also holds roles at 4 other companies

  • LUCIA VANTOdirector of
  • GIUSEPPE TRAPANIdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  LUXURY HOMES LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of
• ●

  M.E.E.N.A LIMITED

  Also holds roles at 6 other companies

  • CARMEN PORTELLIdirector of
  • CARMEN PORTELLIlegal representative of
  • CARMEN PORTELLIshareholder of

  +3 more companies
• ●

  MEDIUM LIMITED

  Also holds roles at 4 other companies

  • JOSEPH M FORMOSAliquidator of
  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  OPPORTUNITIES LIMITED

  Also holds roles at 4 other companies

  • JOSEPH M FORMOSAliquidator of
  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  OPTIMUM PROPERTIES LIMITED

  Also holds roles at 6 other companies

  • FAY IRENE HAMPSONdirector of
  • FAY IRENE HAMPSONlegal representative of
  • FAY IRENE HAMPSONshareholder of

  +3 more companies
• ●

  OYSTER PROPERTIES LIMITED

  Also holds roles at 13 other companies

  • NORMAN L. ZAMMITdirector of
  • NORMAN L. ZAMMITlegal representative of
  • MARY SAMMUTshareholder of

  +10 more companies
• ●

  PASSION 4 HOMES LIMITED

  Also holds roles at 3 other companies

  • MARK SIMIANAlegal representative of
  • MARK SIMIANAsecretary of
  • FINASERV CONSULTANCY LIMITEDshareholder of
• ●

  PORTO NOTOS LIMITED

  Also holds roles at 4 other companies

  • CHARLES CAMILLERIdirector of
  • CHARLES CAMILLERIlegal representative of
  • CHARLES CAMILLERIsecretary of

  +1 more company
• ●

  PRISTINE HOMES LIMITED

  Also holds roles at 3 other companies

  • FINASERV CONSULTANCY LIMITEDdirector of
  • FINASERV CONSULTANCY LIMITEDlegal representative of
  • FINASERV CONSULTANCY LIMITEDshareholder of
• ●

  PUBLIUS (LEO) SAID & SONS LIMITED

  Also holds roles at 5 other companies

  • JOSEPHINE SAIDshareholder of
  • PUBLIUS SIVE LEO SAIDdirector of
  • PUBLIUS SIVE LEO SAIDlegal representative of

  +2 more companies
• ●

  QUARANTAINE LIMITED

  Also holds roles at 4 other companies

  • EMANUEL FARRUGIAliquidator of
  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of

  +1 more company
• ●

  SAN LAWRENZ OPERATORS LIMITED

  Also holds roles at 4 other companies

  • JANICE BALDACCHINOdirector of
  • JANICE BALDACCHINOlegal representative of
  • JANICE BALDACCHINOsecretary of

  +1 more company
• ●

  SUNSHINE BREAKS LIMITED

  Also holds roles at 5 other companies

  • RACHEL SAMMUT ALESSIdirector of
  • RACHEL SAMMUT ALESSIlegal representative of
  • RACHEL SAMMUT ALESSIsecretary of

  +2 more companies
• ●

  TAL-MAGHLUQ INVESTMENTS LIMITED

  Also holds roles at 6 other companies

  • GEORGE GRIMAdirector of
  • GEORGE GRIMAlegal representative of
  • GEORGE GRIMAshareholder of

  +3 more companies
• ●

  TREASURE BREAKS LIMITED

  Also holds roles at 7 other companies

  • RACHEL SAMMUT ALESSIdirector of
  • RACHEL SAMMUT ALESSIlegal representative of
  • RACHEL SAMMUT ALESSIsecretary of

  +4 more companies
• ●

  TWO ZERO ONE THREE LIMITED

  Also holds roles at 3 other companies

  • L&TD FIDUCIARIES LIMITEDdirector of
  • L&TD FIDUCIARIES LIMITEDlegal representative of
  • L&TD FIDUCIARIES LIMITEDshareholder of

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