LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
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
FREELOG LIMITED is a Company 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
- FREELOG LIMITED
- FREEHOLD LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
605 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.
CHRISTOPHER GALEA
- ABACUS (NOMINEE) LIMITEDdirector of
- ABACUS (NOMINEE) LIMITEDlegal representative of
- MALTA TOURISM PROMOTIONS LIMITEDliquidator of
- SEA SUN VILLAS LTDliquidator of
- ROBINSON ELECTRONIC LIMITEDsecretary of
- BEACON COMPANY LIMITEDliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- QIP MALTA AVIATION LIMITEDliquidator of
- DIRECT HOLDINGS LIMITEDsecretary of
- ITALSEIT LIMITEDliquidator of
- INNOVEST MALTA LIMITEDliquidator of
- G.P.S. LIMITEDliquidator of
- NEW FUTURA TRADING LIMITEDsecretary of
- VAN BERKEL & HELLINGS CO LTDliquidator of
- GO2WEST LIMITEDsecretary of
- BORA INTERNATIONAL TRADING LIMITEDsecretary of
- MELITA GROUP LTD.liquidator of
- SIED INTERNATIONAL LIMITEDsecretary of
- MELICOM INTERNATIONAL LIMITEDliquidator of
- INTER TRANS LIMITEDliquidator of
- B.C. TRADE LIMITEDsecretary of
- SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )liquidator of
- CHEMAIN LIMITEDsecretary of
- JULYMA COMPANY LIMITEDliquidator of
- LARTON HOLDINGS LIMITEDliquidator of
- INTELLITEC LIMITEDliquidator of
- PRINCE RIGHTS LIMITEDliquidator of
- SEED HOLDINGS LTD.liquidator of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDliquidator of
- PTO INVESTMENTS LIMITEDsecretary of
- PTO FRANCHISING LIMITEDliquidator of
- LAWRENCE LIMITEDliquidator of
- CHOKA TRADING AND CONSULTING LIMITEDliquidator of
- MBM COMPANY LIMITEDliquidator of
- NORTHERN INVESTMENTS LIMITEDsecretary of
- BELGRAVIA SERVICES COMPANY LIMITEDliquidator of
- SKYTEX INTERNATIONAL LIMITEDliquidator of
- EURO NETWORKS LTD.secretary of
- MAEL INTERNATIONAL TRADING LIMITEDsecretary of
- FALDETTA LIMITEDsecretary of
- DELMA INTERNATIONAL LTD.liquidator of
- AZLAC LIMITEDliquidator of
- INT.E.CO. LIMITEDliquidator of
- PRIMM MALTA LIMITEDliquidator of
- IT CONSULTANTS MALTA LIMITEDliquidator of
- GOVI TRADING LIMITEDliquidator of
- MEDIATRADE INTERNATIONAL LIMITEDliquidator of
- EURO CREDIT INVESTMENTS LIMITEDsecretary of
- SPANISH STEPS HOLDINGS (MALTA) LIMITEDliquidator of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITEDliquidator of
- SARACEN INVESTMENTS (MALTA) LIMITEDliquidator of
- ROYAL & INTER COMPANY LIMITEDsecretary of
- EASTWOOD CONSULTING & SERVICES LIMITEDliquidator of
- GOLDEN WING COMPANY LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDsecretary of
- A, B & C HOLDINGS LIMITEDsecretary of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTDliquidator of
- CREATIVE INSIGHTS LTDsecretary of
- FILFLA LIMITEDsecretary of
- FLOW CONTROL MALTA LIMITEDsecretary of
- HYKSOS TRADING LTD ( D 5297 )liquidator of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITEDliquidator of
- WORLD WIDE TRADE (MALTA) LTDliquidator of
- FINSAVE LIMITEDliquidator of
- CAR COMPONENT PROMOTIONS LIMITEDliquidator of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITEDliquidator of
- PENTA REALTY COMPANY LIMITEDliquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDsecretary of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDsecretary of
- TRADECO LIMITEDliquidator of
- INTERLINK SYSTEMS LIMITEDliquidator of
- INTERCONTRACT SYSTEMS LIMITEDliquidator of
- TRANSBOARDERS TRADING COMPANY LIMITEDliquidator of
- ELECTRIC CONNECTION TRADING COMPANY LIMITEDliquidator of
- R & P GROUP LIMITEDliquidator of
- FINAMARIN CO. LIMITEDliquidator of
- C20153liquidator of
- EAST WEST TRADING LIMITEDliquidator of
- MERCER INVESTMENTS LIMITEDliquidator of
- CAVALLINA LIMITEDliquidator of
- VALLETTA TRADING COMPANY LIMITEDsecretary of
- S & M INTERNATIONAL TRADING LIMITEDsecretary of
- AUSTRALASIAN MALTA HOLDINGS LIMITEDliquidator of
- AUSTRALASIAN MALTA INVESTMENTS LIMITEDliquidator of
- EURO COMMINT LIMITEDsecretary of
- MEDITERRANEAN SEA TRADE LIMITEDliquidator of
- KOMPLEX COMPANY LIMITEDliquidator of
- PULITZER INTERNATIONAL SERVICES LIMITEDliquidator of
- HURST PROPERTIES (MALTA) LIMITEDliquidator of
- RICA INVESTMENTS LIMITEDliquidator of
- ZONE INTERNATIONAL LIMITEDliquidator of
- GLOBAL MARCOM SERVICES LIMITEDliquidator of
- LADO COMPANY LIMITEDliquidator of
- HUBCAP LIMITEDliquidator of
- PHASE LIMITEDliquidator of
- PARALLEL FINANCE LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDsecretary of
- INCOSUP LIMITEDliquidator of
- MICHIGAN INVESTMENTS LIMITEDliquidator of
- GREEN SERVICE CONSTRUCTION LIMITEDliquidator of
- FIRST MEDIA LIMITEDsecretary of
- CONSULTING SYSTEMS LIMITEDsecretary of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITEDliquidator of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDsecretary of
- PLA TRADING LIMITEDsecretary of
- MEDIA SERVICES HOLDING LIMITEDsecretary of
- EIOS ENTERPRISES LTD.liquidator of
- FAGT INTERNATIONAL HOLDINGS LIMITEDsecretary of
- MEDIA SERVICES LICENSING LIMITEDsecretary of
- MARIDIAN SHIP MANAGEMENT COMPANY LIMITEDliquidator of
- INTERCHART LIMITEDliquidator of
- FAGT INTERNATIONAL TRADING LIMITEDsecretary of
- PEB HOLDING LIMITEDliquidator of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITEDliquidator of
- INTELLIGENT INVESTMENTS LIMITEDliquidator of
- QUALITY LIFTING AND CONSTRUCTION LIMITEDliquidator of
- VAR INTERNATIONAL HOLDING LIMITEDliquidator of
- VAR INTERNATIONAL TRADING LIMITEDliquidator of
- C.L.C. INTERNATIONAL LIMITEDliquidator of
- SANOTECH HOLDING LIMITEDsecretary of
- SANOTECH FINANCE LIMITEDsecretary of
- FAL HOLDINGS COMPANY LIMITEDsecretary of
- FTC TRADING LIMITEDliquidator of
- AUREL CORPORATION LIMITEDsecretary of
- POLIMEX-CEKOP DEVELOPMENT LIMITEDliquidator of
- UNISERV TECHNOLOGIES LIMITEDliquidator of
- GLOBALCOM SERVICES LIMITEDsecretary of
- WHITE EAGLE INVESTMENT & FINANCE LIMITEDsecretary of
- GRUBER UND KOENIG INVESTMENTS LIMITEDsecretary of
- DIESEL MARINE SYSTEMS LIMITEDliquidator of
- JAJB HOLDINGS LIMITEDliquidator of
- FERGANIA VETERINARY CO. LTD.liquidator of
- KM SHIPPING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDsecretary of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- 5 PF ENERGY LIMITEDsecretary of
- SHARETRADERS LIMITEDsecretary of
- TRANSLINK HOLDINGS LIMITEDliquidator of
- TRANSLINK (MALTA) LIMITEDliquidator of
- TRANSLINK DIGITAL MEDIA LIMITEDliquidator of
- IRIS INTERNATIONAL TRADING LIMITEDsecretary of
- MEGAPLAN CONSULTING LIMITEDliquidator of
- EXPERTCONSULT LIMITEDliquidator of
- TANEXPORT LIMITEDsecretary of
- CCFT LIMITEDsecretary of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDliquidator of
- CREST HOLDINGS INTERNATIONAL LIMITEDliquidator of
- YOUNG TELECOM HOLDING LTDliquidator of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDsecretary of
- RICINUS LIMITEDsecretary of
- MONBUS CONSULTING LIMITEDliquidator of
- MOBILIFT HOLDINGS LIMITEDsecretary of
- DRAGONS LAIR LIMITEDliquidator of
- BURCHEL & PARTNERS LIMITEDliquidator of
- BRUMMEL HOLDINGS LTD.secretary of
- MIDDLE EAST BIO AND MEDICAL LIMITEDsecretary of
- NEW PRO COMPANY LIMITEDsecretary of
- EOSTAR ENTERTAINMENTS LIMITEDliquidator of
- CONSOL INVESTMENTS LIMITEDsecretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDsecretary of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDliquidator of
- GULF STREAM LIMITEDliquidator of
- BOSTON ASSOCIATES LIMITEDliquidator of
- APPROACH HOLDINGS LIMITEDliquidator of
- ROSA VENTORUM HOLDING LIMITEDliquidator of
- MONDO MEDIA LIMITEDsecretary of
- ADVANCED SERVICES LIMITEDsecretary of
- TROPICAL FLORA LIMITEDliquidator of
- L&B HOLDING LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDsecretary of
- L&B INTERNATIONAL LIMITEDsecretary of
- ALABERA LIMITEDliquidator of
- LINKMAN INTERNATIONAL LIMITEDliquidator of
- LARICEL LIMITEDliquidator of
- AUTO INDUSTRY LIMITEDliquidator of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDliquidator of
- STAR COMMERCE LIMITEDliquidator of
- MERLIN CONSULTING LIMITEDsecretary of
- PROMALTA EXPERT SERVICES LIMITEDsecretary of
- EDWIGE COMPANY LIMITEDsecretary of
- PORTE MITRE INTERNATIONAL TRADING LIMITEDliquidator of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDsecretary of
- INTERNATIONAL TEXTILES TRADING LIMITEDsecretary of
- TADPOLE CONSULTANTS LIMITEDliquidator of
- ALIMARRI LIMITEDliquidator of
- OXYGEN PARTNERS LTDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- TELECALL HOLDINGS INTERNATIONAL LIMITEDliquidator of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDsecretary of
- FUTURA MULTIMEDIA SERVICES LIMITEDsecretary of
- EXTELCON CONSULTING COMPANY LIMITEDsecretary of
- EVERWORTH HOLDINGS COMPANY LIMITEDliquidator of
- PHONECRAFT TELECOM SERVICES LIMITEDliquidator of
- STARMAX LIMITEDsecretary of
- PHOSYN (MALTA) LIMITEDsecretary of
- GO BEYOND LIMITEDsecretary of
- TOLTECNA INVESTMENTS GROUP LIMITEDsecretary of
- APPLETONS CONSULTANTS LIMITEDliquidator of
- MC SAMPLE (MALTA) LIMITEDsecretary of
- BEHRENS INVESTMENTS LIMITEDliquidator of
- BEHRENS SOLUTIONS LIMITEDliquidator of
- PARALLEL SOLUTIONS LIMITEDsecretary of
- AGENCY HOLDINGS (MALTA) LIMITEDsecretary of
- KRYTON MARKETING LIMITEDliquidator of
- INT.MOB COMMUNICATIONS & SERVICES LIMITEDsecretary of
- CONTINENTAL CONTAINER LEASING LIMITEDsecretary of
- BRANDALERT LIMITEDsecretary of
- SPORTGAMES LTDsecretary of
- EMESCO SERVICES LIMITEDsecretary of
- ITALPAN CONSTRUCTION LIMITEDliquidator of
- UNIT-EM LIMITEDsecretary of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDsecretary of
- LOOSBROCK INTERNATIONAL LIMITEDsecretary of
- DRILLCORP INTERNATIONAL LIMITEDsecretary of
- DRUMMY HOLDINGS LIMITEDsecretary of
- INT.E.CO.SERVICES LIMITEDsecretary of
- WOOD IMPORT - EXPORT TRADERS LIMITEDsecretary of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDsecretary of
- LEE ANDERSON (MALTA) LIMITEDsecretary of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- OMNI INTERNATIONAL LIMITEDsecretary of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDsecretary of
- HERWICA MALTA LIMITEDsecretary of
- CARRABUM LIMITEDsecretary of
- WESTBRIDGE LIMITEDsecretary of
- JULLES LIMITEDsecretary of
- KEPAL PROPERTIES LIMITEDsecretary of
- STEEPLE LIMITEDsecretary of
- GRACETOWN HOLDINGS LIMITEDsecretary of
- BLUE GRANITE LIMITEDsecretary of
- HAMM HOLDINGS LIMITEDsecretary of
- WHIZ LIMITEDsecretary of
- CYDONIA LIMITEDsecretary of
- ALBERTINE HOLDINGS LIMITEDsecretary of
- ARAGONES LIMITEDsecretary of
- WOODSTOCK PROPERTIES LIMITEDsecretary of
- WILMINGTON LIMITEDsecretary of
- SHOAL CREEK LIMITEDsecretary of
- WIRRAL HOLDINGS LIMITEDsecretary of
- RED BRICK PROPERTIES LIMITEDsecretary of
- ROSE CRESENT LIMITEDsecretary of
- SEA FOG COMPANY LIMITEDsecretary of
- CAMPTON LIMITEDsecretary of
- ALMOND BLOSSOM LIMITEDsecretary of
- VERNAN PROPERTIES LIMITEDsecretary of
- LAUREL VALLEY LIMITEDsecretary of
- ALIASKA PROPERTIES LIMITEDsecretary of
- DELIGAN INVESTMENTS LIMITEDsecretary of
- LAURAMY LIMITEDsecretary of
- BULLY-TREE LIMITEDsecretary of
- REBOW INVESTMENTS LIMITEDsecretary of
- HUMEC LIMITEDsecretary of
- DISPEL LIMITEDsecretary of
- LATE BLUE LIMITEDsecretary of
- SAMALTA HOLDINGS LIMITEDsecretary of
- PARADISE INVESTMENTS LIMITEDsecretary of
- MOSDEX INTERNATIONAL LIMITEDsecretary of
- SHANKLIN BAY LIMITEDsecretary of
- OWLCOTES LIMITEDsecretary of
- SWAN RIVER LIMITEDsecretary of
- MICHAELEVA BUSINESS SERVICES LIMITEDsecretary of
- EDGECOT INVESTMENTS LIMITEDsecretary of
- APPLECROSS PROPERTIES LIMITEDsecretary of
- VALROSA LIMITEDsecretary of
- KAINITE LIMITEDsecretary of
- IA ORA LIMITEDsecretary of
- CIBOL PROPERTY LIMITEDsecretary of
- COPER HOLDINGS LIMITEDsecretary of
- SASSANDRA LIMITEDsecretary of
- HINTON PROPERTIES LIMITEDsecretary of
- W.A.G. PROPERTIES LIMITEDsecretary of
- PUFFIN PROPERTIES LIMITEDsecretary of
- SONHOS LIMITEDsecretary of
- SALOMON INVESTMENTS LIMITEDsecretary of
- ISFAHAN HOLDINGS LIMITEDsecretary of
- VUWELL LIMITEDsecretary of
- BERNTON HOLDINGS LIMITEDsecretary of
- PORTAS PROPERTY LIMITEDsecretary of
- HOUSTON PROPERTIES LIMITEDsecretary of
- GOLDSTREAM PROPERTIES LIMITEDsecretary of
- MILLCROFT INVESTMENTS LIMITEDsecretary of
- CONTINENTAL SERVICES LIMITEDsecretary of
- ALDAMA HOLDINGS LIMITEDsecretary of
- OCEANVIEW PROPERTIES LIMITEDsecretary of
- CORDELL INVESTMENTS LIMITEDsecretary of
- GROTE DEVELOPMENTS LIMITEDsecretary of
- SEA-BAIN LIMITEDsecretary of
- ISPALL SERVICES LIMITEDsecretary of
- SARGI LIMITEDsecretary of
- NETTLEBED INVESTMENTS LIMITEDsecretary of
- REDWATCH LIMITEDsecretary of
- LEO INVESTMENTS LIMITED.secretary of
- HIERRO TRADING COMPANY LIMITEDsecretary of
- SHELAC LIMITEDsecretary of
- JORDI HOLDINGS LIMITEDsecretary of
- THYMOL LIMITEDsecretary of
- YUNGAS PROPERTIES LIMITEDsecretary of
- XERIC LAND LIMITEDsecretary of
- DERRY DOWN LIMITEDsecretary of
- VELMONT (INTERNATIONAL) LIMITEDsecretary of
- SAMBURU ENTERPRISES LIMITEDsecretary of
- ROSTRUM INVESTMENTS LIMITEDsecretary of
- TANGELO HOLDINGS LIMITEDsecretary of
- BORDEN LIMITEDsecretary of
- TAMSETTE HOLDINGS LIMITEDsecretary of
- AVIOS HOLDINGS LIMITEDsecretary of
- AVIOS LIMITEDsecretary of
- WOODCLYFFE PROPERTIES LIMITEDsecretary of
- CHALGROVE LIMITEDsecretary of
- MAXZIS HOLDING INTERNATIONAL LIMITEDsecretary of
- MAXZIS LIMITEDsecretary of
- STARBOX INTERNATIONAL LIMITEDsecretary of
- REMAINDER LIMITEDsecretary of
- MERVILLE INVESTMENTS LIMITEDsecretary of
- TEVERE INVESTMENTS LIMITEDsecretary of
- MINHO HOLDINGS LIMITEDsecretary of
- CHERINGHAM LIMITEDsecretary of
- I2C Limitedsecretary of
- MANAGEMENT AND BUSINESS SERVICES LIMITEDsecretary of
- B2S LIMITEDsecretary of
- WURTON INTERNATIONAL LIMTEDsecretary of
- TWEM HOLDINGS LIMITEDsecretary of
- ADSWOOD HOLDINGS LIMITEDsecretary of
- CHILI PINE LIMITEDsecretary of
- ABACO MARINE LIMITEDsecretary of
- ARMLET LIMITEDsecretary of
- Home Limitedsecretary of
- SPARKWELL PROPERTIES LIMITEDsecretary of
- GLYN JONES LIMITEDsecretary of
- UNITEL INVESTMENT LIMITEDsecretary of
- WIMBORNE LIMITEDsecretary of
- SHELDANE PROPERTIES LIMITEDsecretary of
- WILD DUNES LIMITEDsecretary of
- TRENCH TOWN PROPERTIES LIMITEDsecretary of
- OMAN HOLDINGS LIMITEDsecretary of
- BYDALE INVESTMENTS LIMITEDsecretary of
- SUITABLE INVESTMENTS LIMITEDsecretary of
- GLENEAGLE PROPERTIES LIMITEDsecretary of
- GFD & SMD GLOBAL LIMITEDsecretary of
- Leyfield Properties Limitedsecretary of
- BSkyB Malta 3 Limitedliquidator of
- BSKYB MALTA 1 LIMITEDliquidator of
- JESSIE LIMITEDsecretary of
- CITRUL LIMITEDsecretary of
- BSkyB Malta 2 Limitedliquidator of
- Darsky Limitedsecretary of
- QUORUM PROPERTIES LIMITEDsecretary of
- DARNIK Limitedsecretary of
- RAMALIA LIMITEDsecretary of
- BLACKFORD LIMITEDsecretary of
- HEISHA LIMITEDsecretary of
- CHANDELIER LIMITEDsecretary of
- SHOREHAM LIMITEDsecretary of
- QUINTAPIE LIMITEDsecretary of
- SWINFORD LIMITEDsecretary of
- BABSIDE PROPERTIES LIMITEDsecretary of
- BENMORE HOLDINGS LIMITEDsecretary of
- MISTINE LIMITEDsecretary of
- CAROVIJA PROPERTIES LIMITEDsecretary of
- WISEMAN PROPERTY HOLDINGS LIMITEDsecretary of
- GLADIUS LIMITEDsecretary of
- OCHRAN LIMITEDsecretary of
- PLUTO CONSTRUCTION WORKS LIMITEDsecretary of
- Gold Consultancy Services Limitedsecretary of
- BARDEN PROPERTIES LIMITEDsecretary of
- CHAMELEON LIMITEDsecretary of
- DIPOLOG LIMITEDsecretary of
- CALYPSO MANAGEMENT SERVICES LIMITEDsecretary of
- WINTERBECK LIMITEDsecretary of
- Golden Bear Limitedsecretary of
- CESE Limitedsecretary of
- ZOMBA LIMITEDsecretary of
- MONTALEGRE LIMITEDsecretary of
- BARTON CREEK LIMITEDsecretary of
- KUSA BAY LIMITEDsecretary of
- SPECTRUM PROPERTIES LIMITEDsecretary of
- CROSSOAK LIMITEDsecretary of
- MONASH LIMITEDsecretary of
- Ko & Ko Limitedsecretary of
- B2Y LIMITEDsecretary of
- INNERGIZE LIMITEDsecretary of
- CLARKENT LIMITEDsecretary of
- Briaba Limitedsecretary of
- SUNSHINE PROPERTY LIMITEDsecretary of
- RODINGBROOKE DEVELOPMENTS LIMITEDsecretary of
- PLATINUM PROPERTIES LIMITEDsecretary of
- KIL PROPERTIES LIMITEDsecretary of
- BARANDON LIMITEDsecretary of
- LUSO-PACIFIC INVESTMENTS LIMITEDsecretary of
- CRYPTIC HOLDINGS LIMITEDsecretary of
- MILCHESTER LIMITEDsecretary of
- KRAFT PROPERTY LIMITEDsecretary of
- ENNIS PROPERTIES LIMITEDsecretary of
- EAST WALK LIMITEDsecretary of
- NERYAN HOLDINGS LIMITEDsecretary of
- QUINTA BONITA INVESTMENTS LIMITEDsecretary of
- PROUT INVESTMENTS LIMITEDsecretary of
- CLEMATITE HOLDINGS LIMITEDsecretary of
- ASHANTI-UMVUMA LIMITEDsecretary of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDliquidator of
- WORLEYPARSONS MALTA LIMITEDliquidator of
- ORTICA LIMITEDsecretary of
- CENTRAL GROUP LIMITEDliquidator of
- BLUEHEART LIMITEDsecretary of
- MARMOLITE HOLDINGS LIMITEDsecretary of
- ILCHESTER HOLDINGS LIMITEDsecretary of
- CARDAMINE LIMITEDsecretary of
- MANTALA HOLDINGS LIMITEDsecretary of
- DORTHAN HOLDINGS LIMITEDsecretary of
- HAYFORK PROPERTIES LIMITEDsecretary of
- RANDALL INVESTMENTS LIMITEDsecretary of
- CHODSA INVESTMENTS LIMITEDsecretary of
- LYONNESSE LIMITEDsecretary of
- LONG COVE LIMITEDsecretary of
- ROSELAWN HOLDINGS LIMITEDsecretary of
- RECKON HOLDING COMPANY LIMITEDsecretary of
- WENDAY LIMITEDsecretary of
- CHANVILLE LIMITEDsecretary of
- PINE VALLEY LIMITEDsecretary of
- TEKTON PROPERTIES LIMITEDsecretary of
- CAWE' LIMITEDsecretary of
- NEW ENTERPRISE BROKERAGE LIMITEDsecretary of
- LEPTIS LIMITEDsecretary of
- PARALLEL COMMUNICATIONS LIMITEDsecretary of
- NONLITOM LTDsecretary of
- Clampings Ltdsecretary of
- PORTELM PROPERTIES LIMITEDsecretary of
- HOUSE OF ST. GEORGE LTDsecretary of
- THE GATE International Trading Ltdsecretary of
- WILTON 5 LIMITEDsecretary of
- WILTON 6 LIMITEDsecretary of
- HELMSLEY LIMITEDsecretary of
- LANDKNOWLEDGE LIMITEDsecretary of
- HOVERFLY PROPERTIES LIMITEDsecretary of
- MANDARA INVESTMENTS LIMITEDsecretary of
- EKOMIX LTDsecretary of
- ANGLO DUTCH INVESTMENTS LIMITEDsecretary of
- YEWSLEY LIMITEDsecretary of
- TULLMORE LIMITEDsecretary of
- LINSLADE LIMITEDsecretary of
- ARDFIELD HOLDINGS LIMITEDsecretary of
- East Wind Holdings Limitedsecretary of
- TIMBEREDGE LIMITEDsecretary of
- CDPG Malta Limitedsecretary of
- Tripple Limitedsecretary of
- JACARANDA HOLDINGS LIMITEDsecretary of
- BROADFOOT INVESTMENTS LIMITEDsecretary of
- TURNBERRY LIMITEDsecretary of
- FLAMINGO PROPERTIES LIMITEDsecretary of
- TIFFANY'S LIMITEDsecretary of
- FINANCIAL INVESTMENTS TRANSACTIONS LIMITEDsecretary of
- MUIRFIELD LIMITEDsecretary of
- FLORA LIMITEDsecretary of
- EDDOES LIMITEDsecretary of
- INTERNATIONAL POKER NETWORK LIMITEDliquidator of
- RIVERVIEW PROPERTIES LIMITEDsecretary of
- SAFARI INVESTMENTS LIMITEDsecretary of
- GREEN BAY VENTURES LIMITEDsecretary of
- CHEVERNY INVESTMENTS LIMITEDsecretary of
- CHAUMONT LIMITEDsecretary of
- WECA LIMITEDsecretary of
- VICTORIA RESIDENCE LIMITEDsecretary of
- VICTORIA RESIDENCE INVESTMENT LIMITEDsecretary of
- TYCO ELECTRONICS (AMP KOREA) MALTA LIMITEDsecretary of
- TYCO ELECTRONICS (KOREA) MALTA LIMITEDsecretary of
- LANTERNE HOLDING LIMITEDsecretary of
- BluO Malta FinOp Limitedsecretary of
- SYRON PROPERTIES LIMITEDsecretary of
- BLUE OCEAN-I LIMITEDsecretary of
- ALLEGRETTO-I LIMITEDsecretary of
- E.N.A. NORTH AFRICA LIMITEDsecretary of
- BLUE OCEAN-II LIMITEDsecretary of
- ALLEGRETTO-II LIMITEDsecretary of
- VICTORIA RESIDENCE & PROPERTIES LIMITEDsecretary of
- MARINA VILLAGE LIMITEDsecretary of
- RESIDENCE INVESTMENT LIMITEDsecretary of
- Comagro Malta Limitedsecretary of
- ENDURANCE MALTA LIMITEDsecretary of
- A.L. SHIPPING LIMITEDsecretary of
- SEASIDE INVESTMENT LIMITEDsecretary of
- Cross HealthCare Limitedsecretary of
- BLU FINANCE LIMITEDsecretary of
- COASTLINE LIMITEDsecretary of
- RABBIT INVESTMENTS LIMITEDsecretary of
- RABBIT INVESTMENTS II LIMITEDsecretary of
- PEREIRE INVESTMENT MALTA LIMITEDsecretary of
- Pereire Investment Malta II Limitedsecretary of
- Olivetree Invest Limitedsecretary of
- OLIVETREE INVEST II LIMITEDsecretary of
- MEDIGRAIN LIMITEDliquidator of
- EMEA IT Investments Limitedsecretary of
- CROSSFILL LIMITEDsecretary of
- BAGGINS LIMITEDsecretary of
- Apix Holdings Limitedsecretary of
- CARPE HOLDINGS LIMITEDsecretary of
- CARTHAGE LIMITEDsecretary of
- Avolve Limitedsecretary of
- Baymount Limitedsecretary of
- BANNER LIMITEDsecretary of
- Constance Holdings Limitedsecretary of
- AUBURN LIMITEDsecretary of
- BLUEGRASS LIMITEDsecretary of
- CARVER PROPERTIES LIMITEDsecretary of
- Clarity Limitedsecretary of
- ANTOV LIMITEDsecretary of
- ALETEA HOLDINGS LIMITEDsecretary of
- AXIS INTERNATIONAL LIMITEDsecretary of
- Bancroft Limitedsecretary of
- Behest International Limitedsecretary of
- BOBICA HOLDINGS LIMITEDsecretary of
- BLUO INTERNATIONAL AFFILIATES LIMITEDsecretary of
- VALVES AND PIPES LIMITEDsecretary of
- ACL Malta Limitedsecretary of
- CREDO INVESTMENTS LIMITEDsecretary of
- COMPLIANCE PARTNERS HOLDING LIMITEDsecretary of
- COMPLIANCE PARTNERS LIMITEDsecretary of
- GLOBAL RESORT GROUP LIMITEDsecretary of
- VDL 2059 LIMITEDsecretary of
- PATIENCE MALTA LIMITEDsecretary of
- VILLAGE PROPERTIES & INVESTMENTS LIMITEDsecretary of
- VILLAGE PROPERTIES LIMITEDsecretary of
- VILLAGE INVESTMENTS LIMITEDsecretary of
- TAZZA PROPERTIES LIMITEDsecretary of
- PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITEDsecretary of
- ADRIGO LIMITEDsecretary of
- GPS35 LIMITEDsecretary of
- GURTEEN LIMITEDsecretary of
- Penlake Investments Limitedsecretary of
- PRACA LIMITEDsecretary of
- OUTGOING INVESTMENTS LIMITEDsecretary of
- PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDsecretary of
- Robust Holdings Limitedsecretary of
- ESREAL LIMITEDsecretary of
- HEXLA LIMITEDsecretary of
- Rachel Properties Limitedsecretary of
- SATCHEL INVESTMENTS LIMITEDsecretary of
- VIEWFINDER LIMITEDsecretary of
- Kellie Aviation Limitedsecretary of
- SORKIN HOLDINGS LIMITEDsecretary of
- RMPCO LIMITEDsecretary of
- CMCO LIMITEDsecretary of
- CABLESTONE LIMITEDsecretary of
- CRYSTAL PROPERTIES LIMITEDsecretary of
- CHALGROVE LIMITEDsecretary of
- COLONIAL PROPERTY LIMITEDsecretary of
- MEDITERRANEAN PROPERTIES LIMITEDliquidator of
- DUNAS INVESTMENTS LIMITEDsecretary of
- Bizerte Energy Limitedsecretary of
- EASY DEVELOPMENTS LIMITEDsecretary of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDlegal representative of
- COAST ATLANTIC DEVELOPMENTS LIMITEDsecretary of
- DUNAS LIMITEDsecretary of
- GREEN MEADOW LIMITEDsecretary of
- TOUCHING NATURE LIMITEDsecretary of
- TIGER SEE FINANCING LIMITEDsecretary of
- BZM INVESTMENTS LIMITEDsecretary of
- 3VIA LIMITEDsecretary of
- EIGHT INVESTMENTS LIMITEDsecretary of
- CENTURY 21 HOLDINGS LIMITEDsecretary of
- ABELHARUCO HOLDINGS LIMITEDsecretary of
- JW ONE LIMITEDsecretary of
- BS EDEN LIMITEDsecretary of
- TOLTECK LIMITEDsecretary of
- CARRICA LIMITEDsecretary of
- LAVIGNA LIMITEDsecretary of
- BELINTASH LIMITEDsecretary of
- BAUBLES LIMITEDliquidator of
- SILVAIR LIMITEDliquidator of
- ESCALADE MANAGEMENT SERVICES LIMITEDlocal representative of
- LEO INVESTMENTS LIMITEDdirector of
- GOOD MALTA LIMITEDlocal representative of
- ESBI ENGINEERING AND FACILITY MANAGEMENT LIMITED (MALTA)legal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
JACOBS MANAGEMENT LIMITED
- JACOBS FINANCE LIMITEDshareholder of
- PUMA Racing Limiteddirector of
- PUMA Racing Limitedlegal representative of
- Arques Global Purchase Company Limiteddirector of
- Arques Global Purchase Company Limitedlegal representative of
- MAGNESITA MALTA HOLDING LTDdirector of
- MAGNESITA MALTA HOLDING LTDlegal representative of
- MAGNESITA MALTA FINANCE LTDdirector of
- MAGNESITA MALTA FINANCE LTDlegal representative of
- IVG HOLDING LIMITEDdirector of
- IVG HOLDING LIMITEDlegal representative of
- IVG INVESTMENTS LIMITEDdirector of
- IVG INVESTMENTS LIMITEDlegal representative of
- IVG Finance Limiteddirector of
- IVG Finance Limitedlegal representative of
- IVG Malta Limiteddirector of
- IVG Malta Limitedlegal representative of
- KSPG MALTA HOLDING LIMITEDdirector of
- KSPG MALTA HOLDING LIMITEDlegal representative of
- KSPG FINANCE & SERVICES LIMITEDdirector of
- KSPG FINANCE & SERVICES LIMITEDlegal representative of
- JERINI HOLDING LIMITEDdirector of
- JERINI HOLDING LIMITEDlegal representative of
- JERINI TRADING LIMITEDdirector of
- JERINI TRADING LIMITEDlegal representative of
- FREEHOLD LIMITEDdirector of
- FREEHOLD LIMITEDlegal representative of
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