DOREEN TURNER BILOCCA

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.

• ●

  54NRJ Ltd

  Also holds roles at 3 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  A 2 J LIMITED

  Also holds roles at 7 other companies

  • JOSEF FRENDOdirector of
  • JOSEF FRENDOsecretary of
  • JOSEF FRENDOshareholder of

  +4 more companies
• ●

  ACK SHIPPING CO LIMITED

  Also holds roles at 6 other companies

  • ADRIA CARGO D.O.O,shareholder of
  • ACK D.D.shareholder of
  • JOSIP BANDICshareholder of

  +3 more companies
• ●

  AMPULS INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • OSKAR SCHNEIDERshareholder of
  • DONALD GOTTFRIED LADUEdirector of
  • DONALD GOTTFRIED LADUElegal representative of

  +2 more companies
• ●

  AQUA SPORTS LIMITED

  Also holds roles at 4 other companies

  • JOSEPH M DEMAJOdirector of
  • ADRIAN R BAJADAsecretary of
  • JOHN JR RIPARDdirector of

  +1 more company
• ●

  ARUDU OIL TRADING LTD

  Also holds roles at 15 other companies

  • JANINA TREICHELshareholder of
  • DIETHELM TREICHELdirector of
  • DIETHELM TREICHELlegal representative of

  +12 more companies
• ●

  ASTMAR LIMITED

  Also holds roles at 3 other companies

  • MERCURY MANAGEMENT LIMITEDshareholder of
  • ROK BABAROVICdirector of
  • ROK BABAROVIClegal representative of
• ●

  ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED

  Also holds roles at 4 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • CONLEGIA LIMITEDshareholder of

  +1 more company
• ●

  AUTO HALF CUTS LIMITED

  Also holds roles at 7 other companies

  • STEPHEN ABDILLAdirector of
  • STEPHEN ABDILLAlegal representative of
  • STEPHEN ABDILLAshareholder of

  +4 more companies
• ●

  BALTIC INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • CHARLESTOWN DIRECTORS LIMITEDdirector of
  • GINGERLAND DIRECTORS LIMITEDdirector of

  +1 more company
• ●

  BELKIA LIMITED

  Also holds roles at 2 other companies

  • ANTHONY AZZOPARDIdirector of
  • ANTHONY AZZOPARDIsecretary of
• ●

  BEX LIMITED

  Also holds roles at 3 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  BLUEBERRY PARK LIMITED

  Also holds roles at 4 other companies

  • ERIC GIETdirector of
  • ERIC GIETlegal representative of
  • ERIC GIETsecretary of

  +1 more company
• ●

  BMM INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
  • Colourful Holdings Ltdshareholder of

  +2 more companies
• ●

  BUD LIMITED

  Also holds roles at 6 other companies

  • CALCIDONIO ATTARDdirector of
  • CALCIDONIO ATTARDlegal representative of
  • CALCIDONIO ATTARDshareholder of

  +3 more companies
• ●

  C.A.R. LIMITED

  Also holds roles at 4 other companies

  • ALFRED CUTAJARdirector of
  • ALFRED CUTAJARsecretary of
  • DANIEL CUTAJARdirector of

  +1 more company
• ●

  CENTRAL STAR COMPANY LIMITED

  Also holds roles at 6 other companies

  • ZILI XIEshareholder of
  • JINGTONG LIUshareholder of
  • GEK TOO GALEAdirector of

  +3 more companies
• ●

  CENTURION MANAGEMENT LIMITED

  Also holds roles at 5 other companies

  • SOLITAIRE CAPITAL LIMITEDshareholder of
  • JOSEPH P. FENECHdirector of
  • JOSEPH P. FENECHlegal representative of

  +2 more companies
• ●

  CHARLES UPHOLSTERY LTD

  Also holds roles at 2 other companies

  • ROLAND CASSARdirector of
  • MICALLEF OFFICES LTDsecretary of
• ●

  COMPASS INTERACTIVE MEDIA LTD

  Also holds roles at 4 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of

  +1 more company
• ●

  CREATIVE LANGUAGES LIMITED

  Also holds roles at 4 other companies

  • JAMES DARMANINshareholder of
  • TONIO GRECHsecretary of
  • HENRI MICELIdirector of

  +1 more company
• ●

  D'ANGELO & CO. LIMITED

  Also holds roles at 7 other companies

  • CARMEL BONELLOdirector of
  • CARMEL BONELLOlegal representative of
  • CARMEL BONELLOshareholder of

  +4 more companies
• ●

  DANTANA ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • PATRICK CIANTARdirector of
  • JESMOND PACEsecretary of
  • JOSEPH AGIUSdirector of
• ●

  DEB LIMITED

  Also holds roles at 2 other companies

  • BRANISLAV KOLLARdirector of
  • BRANISLAV KOLLARsecretary of
• ●

  DIAMOND COMMUNICATION SOLUTIONS LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  DIGIDIDAI LTD

  Also holds roles at 3 other companies

  • MERCURY MANAGEMENT LTDshareholder of
  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  EUPHRASIA COMPANY LIMITED

  Also holds roles at 5 other companies

  • TZEITEL LUCCHESEdirector of
  • TZEITEL LUCCHESElegal representative of
  • TZEITEL LUCCHESEsecretary of

  +2 more companies
• ●

  EURO FOOTWEAR LIMITED

  Also holds roles at 4 other companies

  • MARGARET GATTsecretary of
  • MARGARET GATTshareholder of
  • RAYMOND GATTdirector of

  +1 more company
• ●

  FAR TRAVEL LIMITED

  Also holds roles at 4 other companies

  • MICHAEL FARRUGIAdirector of
  • MICHAEL FARRUGIAlegal representative of
  • MICHAEL FARRUGIAsecretary of

  +1 more company
• ●

  FAST LIMITED

  Also holds roles at 5 other companies

  • LAWRENCE GALEAshareholder of
  • GEORGE MARTINdirector of
  • GEORGE MARTINlegal representative of

  +2 more companies
• ●

  FIVE ELEMENTS-THE EXCELLENCE GROUP LTD

  Also holds roles at 4 other companies

  • MICHAEL ALPERSshareholder of
  • JOACHIM ERICH WOLBERSENdirector of
  • JOACHIM ERICH WOLBERSENlegal representative of

  +1 more company
• ●

  FRENDO, BAJADA & ASSOCIATES LTD

  Also holds roles at 11 other companies

  • SIMON BAJADAdirector of
  • SIMON BAJADAlegal representative of
  • SIMON BAJADAshareholder of

  +8 more companies
• ●

  FRONTLINE LIMITED

  Also holds roles at 5 other companies

  • MASSIMO DEBONOdirector of
  • EMMANUEL DEBONOdirector of
  • EMMANUEL DEBONOsecretary of

  +2 more companies
• ●

  G & M FURNITURE LTD.

  Also holds roles at 9 other companies

  • PHILIP GAUCIdirector of
  • PHILIP GAUCIlegal representative of
  • PHILIP GAUCIsecretary of

  +6 more companies
• ●

  GAUDISIUM LIMITED

  Also holds roles at 3 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  GENERAL DIVING SERVICES LIMITED

  Also holds roles at 4 other companies

  • ALFRED PISANIdirector of
  • REGINALD CUSCHIERIsecretary of
  • AYAD RAMADAN AGELdirector of

  +1 more company
• ●

  GIKILA LIMITED

  Also holds roles at 6 other companies

  • CHRIS PULLICINOsecretary of
  • MARIO PULLICINOlegal representative of
  • MARIO PULLICINOshareholder of

  +3 more companies
• ●

  GOLETA MALTA TRADING LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  GOZO ESTATE AGENCY LTD.

  Also holds roles at 5 other companies

  • ALFRED PISANIdirector of
  • GEORGE PISANIdirector of
  • VICTOR PISANIdirector of

  +2 more companies
• ●

  HOLIDAY CARE LTD

  Also holds roles at 4 other companies

  • REGINALD CUSCHIERIsecretary of
  • GEORGE PISANIdirector of
  • VICTOR PISANIdirector of

  +1 more company
• ●

  HOUSES MALTA REAL ESTATE LIMITED

  Also holds roles at 8 other companies

  • KRISTEN CACHIAshareholder of
  • MATTHEW CACHIAshareholder of
  • MARCUS CACHIAshareholder of

  +5 more companies
• ●

  INCOME LTD

  Also holds roles at 1 other company

  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  INNOVATIVE BUSINESS SOLUTIONS LIMITED

  Also holds roles at 1 other company

  • PAUL BILOCCAshareholder of
• ●

  INTER REPAIRS NORD SRL

  Also holds roles at 2 other companies

  • Mario Vizzidirector of
  • Mario Vizzilegal representative of
• ●

  JOHN PERESSO ALUMINIUM LIMITED

  Also holds roles at 5 other companies

  • ANNA PERESSOshareholder of
  • JOHN PERESSOdirector of
  • JOHN PERESSOlegal representative of

  +2 more companies
• ●

  JOSIES LIMITED

  Also holds roles at 5 other companies

  • TERENCE MIZONdirector of
  • TERENCE MIZONsecretary of
  • LINA BORGdirector of

  +2 more companies
• ●

  JOYVO LIMITED

  Also holds roles at 5 other companies

  • YVONNE ATTARDshareholder of
  • WARREN ATTARDdirector of
  • WARREN ATTARDlegal representative of

  +2 more companies
• ●

  JRB CONSULTING LIMITED

  Also holds roles at 5 other companies

  • JOSEPH BEZZINAsecretary of
  • JOSEPH BEZZINAshareholder of
  • RONALD BEATONdirector of

  +2 more companies
• ●

  KENNTIK PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • LEO BORG MARKSdirector of
  • LEWIS BORG-MARKSdirector of
  • VIOLET BORGdirector of
• ●

  L & L LIMITED

  Also holds roles at 3 other companies

  • LINA BORGdirector of
  • LOUIS BORGdirector of
  • LOUIS BORGsecretary of
• ●

  LA QUINTA (MALTA) LIMITED

  Also holds roles at 14 other companies

  • ANTHONY COLEIROdirector of
  • ANTHONY COLEIROlegal representative of
  • ANTHONY COLEIROshareholder of

  +11 more companies
• ●

  LIGHT TAPE (MALTA) LIMITED

  Also holds roles at 8 other companies

  • MAURO BORGdirector of
  • MAURO BORGlegal representative of
  • MAURO BORGsecretary of

  +5 more companies
• ●

  M & A FOOD FRANCHISING LTD

  Also holds roles at 8 other companies

  • STEPHEN THAKEsecretary of
  • MICHAEL ATTARDdirector of
  • MICHAEL ATTARDlegal representative of

  +5 more companies
• ●

  M.E.K. ENTERPRISES LTD

  Also holds roles at 4 other companies

  • ELISA DEGUARAdirector of
  • MATTHEW DEGUARAdirector of
  • JOSEPH DEGUARAdirector of

  +1 more company
• ●

  MALTA MEDIA LTD

  Also holds roles at 3 other companies

  • MEDIA PLANET LTDdirector of
  • MEDIA PLANET LTDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  MALTEKA SYSTEMS LIMITED.

  Also holds roles at 3 other companies

  • NAZZARENO KA RENO AXISAdirector of
  • RITA AXISAdirector of
  • DENNIS BRIFFAsecretary of
• ●

  MARIMA CONSTRUCTIONS LIMITED

  Also holds roles at 3 other companies

  • EMANUEL PARNISdirector of
  • EMANUEL PARNISsecretary of
  • MARIJA PARNISdirector of
• ●

  MARSALA IMPORT/EXPORT LIMITED

  Also holds roles at 2 other companies

  • GAETANO AZZOPARDIdirector of
  • GAETANO AZZOPARDIsecretary of
• ●

  MERCURY MANAGEMENT LIMITED

  Also holds roles at 5 other companies

  • ARTHUR DOUGLAS TURNERdirector of
  • ARTHUR DOUGLAS TURNERlegal representative of
  • ARTHUR DOUGLAS TURNERshareholder of

  +2 more companies
• ●

  METALINE LTD

  Also holds roles at 2 other companies

  • MERCURY MANAGEMENT LIMITEDshareholder of
  • NEO CONSULT LTDdirector of
• ●

  MICRO CHIPS CONNECTIONS LIMITED

  Also holds roles at 3 other companies

  • KEVIN CAMILLERIdirector of
  • KEVIN CAMILLERIsecretary of
  • ALEXANDRA KA SANDRA CAMILLERIdirector of
• ●

  OLIVERI PRODUCTS LIMITED

  Also holds roles at 4 other companies

  • ALEXANDRA MICALLEFdirector of
  • ALEXANDRA MICALLEFlegal representative of
  • ALEXANDRA MICALLEFsecretary of

  +1 more company
• ●

  ONE 2 ONE CONSULTING LTD.

  Also holds roles at 1 other company

  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  ORION GROUP LIMITED

  Also holds roles at 5 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • FJV FIDUCIARY LIMITEDshareholder of
  • EUROFORUM LIMITEDdirector of

  +2 more companies
• ●

  P & D LTD

  Also holds roles at 2 other companies

  • GEORGE PISANIdirector of
  • GEORGE PISANIsecretary of
• ●

  P.G.C. COMPANY LIMITED

  Also holds roles at 5 other companies

  • ALFRED PISANIdirector of
  • GEORGE PISANIdirector of
  • VICTOR PISANIdirector of

  +2 more companies
• ●

  PAIAN HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • BRIAN MICALLEFsecretary of
  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of

  +1 more company
• ●

  PANOR LIMITED

  Also holds roles at 15 other companies

  • GIOVANNI CEFALUdirector of
  • GIOVANNI CEFALUlegal representative of
  • SIMONE CEFALUshareholder of

  +12 more companies
• ●

  PAPERCARTA (MALTA) LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  PARNIS ESTATE LIMITED

  Also holds roles at 3 other companies

  • HELEN PARNISdirector of
  • RITA PARNISdirector of
  • RITA PARNISsecretary of
• ●

  PLUKANDPLAY PRODUCTIONS LTD.

  Also holds roles at 1 other company

  • CALVIN ALEXANDER ADAMUSshareholder of
• ●

  PRECAST CONCRETE LIMITED

  Also holds roles at 5 other companies

  • RAYMOND MINTOFFdirector of
  • REGINALD CUSCHIERIsecretary of
  • GORGE PISANIdirector of

  +2 more companies
• ●

  PROMEX LTD

  Also holds roles at 3 other companies

  • GOTOTECH LTD.director of
  • GOTOTECH LTD.legal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  PROSEA HOLDING LIMITED

  Also holds roles at 4 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of

  +1 more company
• ●

  PYRAMIDA GRAFIX LIMITED

  Also holds roles at 2 other companies

  • AUDREY CHETCUTIdirector of
  • STEPHEN CHETCUTIdirector of
• ●

  PYXIS LTD

  Also holds roles at 3 other companies

  • ZAURAK LTDdirector of
  • ZAURAK LTDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  ROYAL GRAFIC (MALTA) LTD

  Also holds roles at 7 other companies

  • JOSEPH AGIUSdirector of
  • JOSEPH AGIUSlegal representative of
  • JOSEPH AGIUSshareholder of

  +4 more companies
• ●

  SALMET POULTRY SYSTEMS LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  SATURN INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ARTHUR DOUGLAS TURNERdirector of
  • ARTHUR DOUGLAS TURNERlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of
• ●

  SE HOLDINGS LTD

  Also holds roles at 2 other companies

  • EINAR BOLSTADdirector of
  • EINAR BOLSTADshareholder of
• ●

  SMART NOVO LIMITED

  Also holds roles at 12 other companies

  • MARIO SCERRIdirector of
  • MARIO SCERRIlegal representative of
  • MARIO SCERRIshareholder of

  +9 more companies
• ●

  STALWART ENTERPRISES LIMITED

  Also holds roles at 2 other companies

  • MICHAEL BORG OLIVIERdirector of
  • MARIA BORG OLIVIERsecretary of
• ●

  SUNRISE TECHNOLOGIES LTD

  Also holds roles at 4 other companies

  • MERCURY MANAGEMENT LIMITEDdirector of
  • MERCURY MANAGEMENT LIMITEDlegal representative of
  • MERCURY MANAGEMENT LIMITEDshareholder of

  +1 more company
• ●

  THE FLOWER HOUSE LIMITED

  Also holds roles at 4 other companies

  • THERENCE FARRUGIAdirector of
  • THERENCE FARRUGIAshareholder of
  • SONJA AQUILINAsecretary of

  +1 more company
• ●

  TOPKAPI LIMITED

  Also holds roles at 5 other companies

  • MASSIMO DEBONOdirector of
  • EMMANUEL DEBONOdirector of
  • EMMANUEL DEBONOsecretary of

  +2 more companies
• ●

  VALAN MALTA LIMITED

  Also holds roles at 1 other company

  • GROWTH ADVISORS S.A.director of
• ●

  YORK CONSULTANCY SERVICES LIMITED

  Also holds roles at 4 other companies

  • ADRIANA CAMILLERI VASSALLOsecretary of
  • CHARLESTOWN DIRECTORS LIMITEDdirector of
  • GINGERLAND DIRECTORS LIMITEDdirector of

  +1 more company

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