ADRIAN MERCIECA

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.

• ●

  36GAMING LIMITED

  Also holds roles at 6 other companies

  • CSU CORPORATE SERVICES LTDdirector of
  • CSU CORPORATE SERVICES LTDlegal representative of
  • CHARALAMBOS ORFANIDESdirector of

  +3 more companies
• ●

  ABBEY LIMITED

  Also holds roles at 6 other companies

  • PRIVATE INSURER S.A.shareholder of
  • REUBEN MIFSUDliquidator of
  • Fenlex Corporate Services Ltd.director of

  +3 more companies
• ●

  ACT LTD.

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  AGF HOLDINGS LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  ALLALIN LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +2 more companies
• ●

  ALPHA JET LTD

  Also holds roles at 3 other companies

  • BORIS IOFFEdirector of
  • BORIS IOFFElegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  AML-ATLANTIS MANAGEMENT LTD

  Also holds roles at 11 other companies

  • SUZANNE BRINCAT DOWDALLdirector of
  • SUZANNE BRINCAT DOWDALLlegal representative of
  • HARTMUT HANS HOLLENBACHshareholder of

  +8 more companies
• ●

  ANCOR TRADING & PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  AR.PAN. TRADING LTD

  Also holds roles at 8 other companies

  • ALBERTO PANIZZOLIshareholder of
  • ARMANDO PANIZZOLIdirector of
  • ARMANDO PANIZZOLIlegal representative of

  +5 more companies
• ●

  ATA PROPERTY LTD.

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • MATS STIG DANIEL SVENSSONdirector of

  +2 more companies
• ●

  AZURE WINDOW HOLDINGS LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  BEAVER JET LTD

  Also holds roles at 3 other companies

  • BORIS IOFFEdirector of
  • BORIS IOFFElegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  BIMBIBUONI LTD.

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  BOHEME PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  BUILDINLOC LIMITED

  Also holds roles at 5 other companies

  • BORIS IOFFEdirector of
  • BORIS IOFFElegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +2 more companies
• ●

  C I HOLDINGS LTD

  Also holds roles at 4 other companies

  • SYSTOLE HOLDINGS CORP.shareholder of
  • ALLENDALE OVERSEAS INCshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  CAPITAL PROJECTS LIMITED

  Also holds roles at 6 other companies

  • NIKOLAI VELLA FALZONdirector of
  • ALEXIS VELLA FALZONdirector of
  • ALEXIS VELLA FALZONlegal representative of

  +3 more companies
• ●

  CCS LIMITED

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • SERGIO CODRINIdirector of

  +2 more companies
• ●

  CEI HOLDINGS LTD

  Also holds roles at 10 other companies

  • SCOTT McCABEdirector of
  • SCOTT McCABElegal representative of
  • SIMON McCABEdirector of

  +7 more companies
• ●

  Centrebet Holdings Limited

  Also holds roles at 7 other companies

  • SPORTINGBET HOLDINGS LIMITEDshareholder of
  • RICHARD COOPERdirector of
  • RICHARD COOPERlegal representative of

  +4 more companies
• ●

  Centrebet Limited

  Also holds roles at 7 other companies

  • RICHARD COOPERdirector of
  • RICHARD COOPERlegal representative of
  • REUBEN MIFSUDliquidator of

  +4 more companies
• ●

  CERTA HOLDING LTD

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  CHAYTON DUNA (MALTA) LIMITED

  Also holds roles at 7 other companies

  • CHAYTON DUNA FINANCING LPshareholder of
  • COLLINGWOOD HOLDINGS LIMITEDdirector of
  • COLLINGWOOD HOLDINGS LIMITEDlegal representative of

  +4 more companies
• ●

  CLICK & CHILL LTD

  Also holds roles at 3 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
• ●

  COMPASS POINT LIMITED

  Also holds roles at 10 other companies

  • NICOLAI VELLA FALZONdirector of
  • NICOLAI VELLA FALZONlegal representative of
  • GRAHAME SALTdirector of

  +7 more companies
• ●

  CRONUS LTD

  Also holds roles at 3 other companies

  • PAVLOS MANTHOSdirector of
  • PAVLOS MANTHOSlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  E.R.E. TRADING COMPANY LTD

  Also holds roles at 4 other companies

  • RAFT MANAGEMENT CORP.director of
  • RAFT MANAGEMENT CORP.legal representative of
  • RAFT MANAGEMENT CORP.shareholder of

  +1 more company
• ●

  EDFORCE ONE LTD

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  EFG EUROPEAN FINANCIAL GROUP LIMITED

  Also holds roles at 10 other companies

  • PRIVATE FINANCIAL HOLDINGS LIMITEDshareholder of
  • DAVID BARRETTdirector of
  • DAVID BARRETTlegal representative of

  +7 more companies
• ●

  EFG FINANCE (MALTA) LTD

  Also holds roles at 8 other companies

  • HELENE DUPUYdirector of
  • HELENE DUPUYlegal representative of
  • Fenlex Corporate Services Ltd.director of

  +5 more companies
• ●

  EFG INVESTMENT (MALTA) LTD

  Also holds roles at 8 other companies

  • HELENE DUPUYdirector of
  • HELENE DUPUYlegal representative of
  • EFG INVESTMENT LUXEMBOURG S.A.shareholder of

  +5 more companies
• ●

  Emine Ltd

  Also holds roles at 4 other companies

  • COSMOS SHIPPING ADshareholder of
  • PLAMEN IVANOV PRODANOVdirector of
  • PLAMEN IVANOV PRODANOVlegal representative of

  +1 more company
• ●

  ESTIVAL HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  ET & JO CO. LTD.

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  EURO-GULF PETROLEUM LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • RIVR DIVESTMENT BVdirector of
  • RIVR DIVESTMENT BVlegal representative of

  +2 more companies
• ●

  EVOKE GAMING LTD

  Also holds roles at 9 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • CLAIRE SCICLUNAdirector of

  +6 more companies
• ●

  FINANCE MANAGING PARTNERS LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  FONTAINE HOLDINGS LTD

  Also holds roles at 5 other companies

  • MARTIN GRUSCHKAdirector of
  • MARTIN GRUSCHKAlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +2 more companies
• ●

  FONTAINE INVESTMENT HOLDINGS LTD.

  Also holds roles at 3 other companies

  • MARTIN GRUSCHKAdirector of
  • MARTIN GRUSCHKAlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  FORTRESS HELVETICA LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • RODERICK BEAT EGLIdirector of
  • RODERICK BEAT EGLIlegal representative of
• ●

  FREELANCE INVESTMENTS LTD.

  Also holds roles at 3 other companies

  • STANISLAV GRUDNITSKIYdirector of
  • STANISLAV GRUDNITSKIYlegal representative of
  • STANISLAV GRUDNITSKIYshareholder of
• ●

  FSD CAPITAL LIMITED

  Also holds roles at 10 other companies

  • DIMITAR BONCHEV SAVOVshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +7 more companies
• ●

  G GROUP LTD.

  Also holds roles at 6 other companies

  • IVAN KMOTRIKdirector of
  • IVAN KMOTRIKlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +3 more companies
• ●

  GAMING VC CORPORATION LTD

  Also holds roles at 6 other companies

  • GVC INVESTMENTS LIMITEDshareholder of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +3 more companies
• ●

  GESUALDO LTD

  Also holds roles at 3 other companies

  • ANDRZEJ NORBERT RYBICKIdirector of
  • ANDRZEJ NORBERT RYBICKIlegal representative of
  • ANDRZEJ NORBERT RYBICKIshareholder of
• ●

  GRESHAM LTD

  Also holds roles at 9 other companies

  • PEDRO MOSQUEIRA DO AMARALdirector of
  • PEDRO MOSQUEIRA DO AMARALlegal representative of
  • PEDRO MOSQUEIRA DO AMARALshareholder of

  +6 more companies
• ●

  HAUPT PHARMA MALTA LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +2 more companies
• ●

  HENDON LIMITED

  Also holds roles at 3 other companies

  • PETER CHRISTENSENdirector of
  • PETER CHRISTENSENlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  HUMULUS LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • BUMMELBI ABshareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +2 more companies
• ●

  IBC LTD

  Also holds roles at 13 other companies

  • REUBEN MIFSUDliquidator of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +10 more companies
• ●

  IMPAC OIL & GAS SERVICES LTD

  Also holds roles at 6 other companies

  • REUBEN MIFSUDliquidator of
  • WOLF DIETER LONGREEdirector of
  • WOLF DIETER LONGREElegal representative of

  +3 more companies
• ●

  IMPETUS EUROPE CONSULTING GROUP LIMITED

  Also holds roles at 9 other companies

  • NIKOLAI VELLA FALZONdirector of
  • LAWRENCE ZAMMITdirector of
  • KARL DIACONOdirector of

  +6 more companies
• ●

  INTERTRONIC LTD

  Also holds roles at 6 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • RICHARD QUENTIN MORTIMER COOPERdirector of

  +3 more companies
• ●

  INVESTMENT ELEVEN LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  IREBA LTD.

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  ISTITHMAR HOTELS LEASCO EUROPE LTD

  Also holds roles at 11 other companies

  • Istithmar Hotels FZEshareholder of
  • MARK BENNETT TROYdirector of
  • MARK BENNETT TROYlegal representative of

  +8 more companies
• ●

  KAD SERVICES LTD

  Also holds roles at 4 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • CSU CORPORATE SERVICES LTDshareholder of

  +1 more company
• ●

  KALIAKRA LTD

  Also holds roles at 4 other companies

  • COSMOS SHIPPING ADshareholder of
  • PLAMEN IVANOV PRODANOVdirector of
  • PLAMEN IVANOV PRODANOVlegal representative of

  +1 more company
• ●

  KALMIA INVESTMENTS LTD

  Also holds roles at 6 other companies

  • NPG NORTHLAND PROPERTIES GROUP INC.shareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +3 more companies
• ●

  KEB International Ltd.

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  KENNOX LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  KS-Fashion Limited

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • Montego Corporate Limiteddirector of
  • Montego Corporate Limitedlegal representative of

  +2 more companies
• ●

  LAKEVIEW HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • JEANNINE GIGLIOliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  LAVANDULA LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +2 more companies
• ●

  LC INVESTMENTS LTD

  Also holds roles at 3 other companies

  • ARQ FIDUCIARIES LIMITEDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  LEGACY HEALTHCARE LTD

  Also holds roles at 9 other companies

  • SAAD HARTIdirector of
  • SAAD HARTIlegal representative of
  • SAAD HARTIshareholder of

  +6 more companies
• ●

  Lepanto Holdings Ltd.

  Also holds roles at 8 other companies

  • CLAIRE SCICLUNAdirector of
  • CLAIRE SCICLUNAlegal representative of
  • KARL DIACONOdirector of

  +5 more companies
• ●

  LEPANTO LTD

  Also holds roles at 8 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • CLAIRE SCICLUNAdirector of

  +5 more companies
• ●

  LEXICOM TRANSLATION SERVICES COMPANY LIMITED

  Also holds roles at 11 other companies

  • PATRICK BEACOMdirector of
  • PATRICK BEACOMlegal representative of
  • REUBEN MIFSUDliquidator of

  +8 more companies
• ●

  LION HOLDING LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  Longhorn Limited

  Also holds roles at 20 other companies

  • DUNCAN A. ARMSTRONG-PRIORshareholder of
  • ALISTER WALGATEshareholder of
  • ROMO HOLDING NVshareholder of

  +17 more companies
• ●

  LORYMAR SHIPPING LTD.

  Also holds roles at 4 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +1 more company
• ●

  Luxonen Malta Holdco Ltd.

  Also holds roles at 6 other companies

  • JOHAN KUYLENSTIERNAdirector of
  • JOHAN KUYLENSTIERNAlegal representative of
  • BJORN CARLSONshareholder of

  +3 more companies
• ●

  LUXONEN MALTA TOPCO LTD

  Also holds roles at 6 other companies

  • LUXONEN SAshareholder of
  • JOHAN KUYLENSTIERNAdirector of
  • JOHAN KUYLENSTIERNAlegal representative of

  +3 more companies
• ●

  M&B POKER INVEST LIMITED

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • RONNY INGVAR BREIVIKdirector of
  • RONNY INGVAR BREIVIKlegal representative of

  +2 more companies
• ●

  MAGELLAN HOLDINGS LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  MAKE WEBSOLUTIONS LTD.

  Also holds roles at 7 other companies

  • REUBEN MIFSUDliquidator of
  • STIAN FONGAARDdirector of
  • STIAN FONGAARDlegal representative of

  +4 more companies
• ●

  MALTA-LUXEMBOURG HOLDINGS LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  MALTENERGO LTD

  Also holds roles at 4 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • TUMAS GROUP COMPANY LIMITEDshareholder of

  +1 more company
• ●

  Mantri Limited

  Also holds roles at 3 other companies

  • EDUARDO TRIPODIdirector of
  • EDUARDO TRIPODIlegal representative of
  • EDUARDO TRIPODIshareholder of
• ●

  MARITIME CONTAINER OWNER NO. 2 LTD

  Also holds roles at 4 other companies

  • Olaf Willdirector of
  • Olaf Willlegal representative of
  • CONRENDIT 13 GMBH & CO. KGshareholder of

  +1 more company
• ●

  MASERU HOLDING LTD

  Also holds roles at 6 other companies

  • KEVIN MCCABEdirector of
  • KEVIN MCCABElegal representative of
  • FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE OF THE CSC TRUSTshareholder of

  +3 more companies
• ●

  MED MARITIME LTD.

  Also holds roles at 4 other companies

  • KILI INVESTMENT LIMITEDshareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • MELIS UCUNCUdirector of

  +1 more company
• ●

  MEDICEA LTD

  Also holds roles at 5 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • JEAN DE FREIGEdirector of
  • JEAN DE FREIGElegal representative of

  +2 more companies
• ●

  Mimosa Holdings Ltd

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  MISTAYA FINANCE CORPORATION LTD

  Also holds roles at 6 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • KALMIA INVESTMENTS LTDshareholder of

  +3 more companies
• ●

  NEW MEDIA LTD

  Also holds roles at 3 other companies

  • PIERLUIGI ZAGARIdirector of
  • PIERLUIGI ZAGARIlegal representative of
  • Sporting Corporation Ltd.shareholder of
• ●

  ORION (MALTA) LTD

  Also holds roles at 6 other companies

  • DYNCORP UNIVERSAL CORP.shareholder of
  • BORIS IOFFEdirector of
  • BORIS IOFFElegal representative of

  +3 more companies
• ●

  PEAR GROUP LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  PENAFORTE LTD

  Also holds roles at 10 other companies

  • PEDRO MOSQUEIRA DO AMARALdirector of
  • PEDRO MOSQUEIRA DO AMARALlegal representative of
  • TIAGO MOSQUEIRA DO AMARALdirector of

  +7 more companies
• ●

  PERQUISITE HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • AVMT (TRUSTEES) LTDshareholder of
  • GLOBAL PORTS MALTA LIMITEDshareholder of
  • MEHMET KUTMANdirector of

  +1 more company
• ●

  PETER BLOND SALES LTD

  Also holds roles at 4 other companies

  • MARIO SAIDdirector of
  • MARIO SAIDlegal representative of
  • MARIO SAIDshareholder of

  +1 more company
• ●

  PFA Ltd.

  Also holds roles at 4 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  RIVR INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • Longhorn Limitedshareholder of

  +1 more company
• ●

  SAREMAA INVESTMENTS I LIMITED

  Also holds roles at 4 other companies

  • CHRISTIAN SCHULZdirector of
  • CHRISTIAN SCHULZlegal representative of
  • CSU CORPORATE SERVICES LTDshareholder of

  +1 more company
• ●

  SHORTHORN LTD.

  Also holds roles at 4 other companies

  • ASHA ABDILLAHI VAN POECKEshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +1 more company
• ●

  SMART PROJECTS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  SNOWIE HOLDING LTD

  Also holds roles at 7 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • JOHANNES LEVERMANNdirector of
  • JOHANNES LEVERMANNlegal representative of

  +4 more companies
• ●

  SNOWIE INTERNATIONAL LTD

  Also holds roles at 6 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • SNOWIE HOLDING LTDshareholder of
  • JOHANNES LEVERMANNdirector of

  +3 more companies
• ●

  SOPHITECH INTERNATIONAL LIMITED

  Also holds roles at 4 other companies

  • BORIS IOFFEdirector of
  • BORIS IOFFElegal representative of
  • INTELLECT TECHNOLOGIES LIMITEDshareholder of

  +1 more company
• ●

  Sporting Corporation Ltd.

  Also holds roles at 3 other companies

  • PIERLUIGI ZAGARIdirector of
  • PIERLUIGI ZAGARIlegal representative of
  • PEDRO DUARTE DE ALMEIDA TELES BALTAZARshareholder of
• ●

  Spread Your Wings Limited

  Also holds roles at 5 other companies

  • RICHARD COOPERdirector of
  • RICHARD COOPERlegal representative of
  • GVC HOLDINGS PLCshareholder of

  +2 more companies
• ●

  STROMP LIMITED

  Also holds roles at 4 other companies

  • EINAR MICHAEL STEIMLERshareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  TECHNOLOGIES HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  TELEPORT HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  THISTLE PROPERTIES LTD

  Also holds roles at 4 other companies

  • MORNINGSIDE PROPERTIES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +1 more company
• ●

  THRILLS GAMING LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +2 more companies
• ●

  THRILLS HOLDING LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • Jani Tapani Sointulashareholder of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +2 more companies
• ●

  TIGER LTD

  Also holds roles at 7 other companies

  • JEAN-MARC ROQUESdirector of
  • JEAN-MARC ROQUESlegal representative of
  • JEAN-MARC ROQUESshareholder of

  +4 more companies
• ●

  TRILLIUM CAPITAL CORPORATION LTD

  Also holds roles at 6 other companies

  • OXEN INVESTMENTS LIMITEDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +3 more companies
• ●

  TRISTEL LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  TROMELIN LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • TROMELIN ABshareholder of
  • PAR SVARDSONshareholder of

  +2 more companies
• ●

  TUXTON LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  UNITED FLUID TECHNOLOGIES INTERNATIONAL LTD

  Also holds roles at 7 other companies

  • REUBEN MIFSUDliquidator of
  • SWISS GLOBAL (NEW ZEALAND) LTD.shareholder of
  • Fenlex Corporate Services Ltd.director of

  +4 more companies
• ●

  VARNA LTD

  Also holds roles at 4 other companies

  • COSMOS SHIPPING ADshareholder of
  • PLAMEN IVANOV PRODANOVdirector of
  • PLAMEN IVANOV PRODANOVlegal representative of

  +1 more company
• ●

  VELLA FALZON BUILDING SUPPLIES LIMITED

  Also holds roles at 7 other companies

  • NICOLAI VELLA FALZONdirector of
  • CARMEN VELLAdirector of
  • ALEXIS VELLA FALZONdirector of

  +4 more companies
• ●

  VELLA FALZON INVESTMENTS LIMITED

  Also holds roles at 8 other companies

  • NIKOLAI VELLA FALZONdirector of
  • NIKOLAI VELLA FALZONlegal representative of
  • ALEXIS VELLA FALZONdirector of

  +5 more companies
• ●

  WINDSOR FINANCE LTD

  Also holds roles at 3 other companies

  • BORIS IOFFEdirector of
  • BORIS IOFFElegal representative of
  • ARQ FIDUCIARIES LIMITEDshareholder of
• ●

  WORLD WIDE FIRST LTD

  Also holds roles at 5 other companies

  • FRANCK GODDIOdirector of
  • FRANCK GODDIOlegal representative of
  • HANS SAXERdirector of

  +2 more companies
• ●

  ZODIAC ENTERTAINMENT LTD

  Also holds roles at 3 other companies

  • REUBEN MIFSUDliquidator of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of

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