CLAIRE FARRUGIA

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.

• ●

  ALTA INVESTMENTS (MALTA) LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • INTROSPECT LIMITEDshareholder of
  • SHEPERTON HOLDINGS LIMITEDshareholder of

  +2 more companies
• ●

  ARCANUS HOLDING LTD

  Also holds roles at 5 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • PILOLIL HOLDING LTDshareholder of

  +2 more companies
• ●

  ASTRID CAPITAL LTD

  Also holds roles at 17 other companies

  • AHMAD IQBAL SADDIQUEdirector of
  • AHMAD IQBAL SADDIQUElegal representative of
  • IGNATIUS LICARIliquidator of

  +14 more companies
• ●

  ASTRID INVESTMENTS LTD

  Also holds roles at 13 other companies

  • AHMAD IQBAL SADDIQUEdirector of
  • AHMAD IQBAL SADDIQUElegal representative of
  • AHMAD IQBAL SADDIQUEshareholder of

  +10 more companies
• ●

  BRP HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • Arturas Rakauskasdirector of
  • Arturas Rakauskaslegal representative of
  • ASICOM HOLDINGS LTDshareholder of

  +4 more companies
• ●

  CAUSEWAY LTD

  Also holds roles at 5 other companies

  • IGNATIUS LICARIliquidator of
  • EDDIE EE BENG YEWdirector of
  • EDDIE EE BENG YEWlegal representative of

  +2 more companies
• ●

  CDF BLEU DE FRANCE LIMITED

  Also holds roles at 10 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • ANTONIO GRECHliquidator of

  +7 more companies
• ●

  CELESTIAL CAPITAL LTD

  Also holds roles at 5 other companies

  • REUBEN MIFSUDliquidator of
  • CLTB WORLD HOLDINGS LTD.shareholder of
  • ZAHAVI FIDUCIARY & MANAGEMENT SERVICES N.V.director of

  +2 more companies
• ●

  CHAYTON SAVA (MALTA) LTD.

  Also holds roles at 7 other companies

  • REUBEN MIFSUDliquidator of
  • COLLINGWOOD HOLDINGS LIMITEDdirector of
  • COLLINGWOOD HOLDINGS LIMITEDlegal representative of

  +4 more companies
• ●

  Clarisse Marine Co. Ltd.

  Also holds roles at 7 other companies

  • REUBEN MIFSUDliquidator of
  • PACIFIC RIDE LIMITEDshareholder of
  • AMBROSE SOdirector of

  +4 more companies
• ●

  CORES DEVELOPMENT 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
• ●

  Delta Capital Ltd

  Also holds roles at 7 other companies

  • AHMAD IQBAL SADDIQUEdirector of
  • AHMAD IQBAL SADDIQUElegal representative of
  • AHMAD IQBAL SADDIQUEshareholder of

  +4 more companies
• ●

  DELTA INVESTMENTS LTD.

  Also holds roles at 7 other companies

  • AHMAD IQBAL SADDIQUEdirector of
  • AHMAD IQBAL SADDIQUElegal representative of
  • IGNATIUS LICARIliquidator of

  +4 more companies
• ●

  Eastern European Property Investment 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
• ●

  MARRYLAND REALTY 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
• ●

  MD HOLDINGS LTD

  Also holds roles at 9 other companies

  • Alvydas Zabolisdirector of
  • Alvydas Zabolislegal representative of
  • MAKSIMAS DAVLETSINASdirector of

  +6 more companies
• ●

  MEDWAY LTD

  Also holds roles at 5 other companies

  • IGNATIUS LICARIliquidator of
  • EDDIE EE BENG YEWdirector of
  • EDDIE EE BENG YEWlegal representative of

  +2 more companies
• ●

  NEOMAR HOLDING 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
• ●

  NORDIC CASINO LIMITED

  Also holds roles at 5 other companies

  • MTG HOLDING ABshareholder of
  • ROBERT ZAMMITliquidator of
  • MTG FINANCING HOLDING LTDshareholder of

  +2 more companies
• ●

  PEFRA LEASE LIMITED

  Also holds roles at 12 other companies

  • C.T.M. OSS HOLDING B.V.shareholder of
  • ANTONIO GRECHliquidator of
  • BERNARD ZAMMITdirector of

  +9 more companies
• ●

  PROFESSIONAL BUSINESS EXCHANGE LIMITED

  Also holds roles at 5 other companies

  • AMITY LTDdirector of
  • AMITY LTDlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +2 more companies
• ●

  PULLMANTUR CRUISES BLUE DREAM LIMITED

  Also holds roles at 10 other companies

  • ANTONIO GRECHliquidator of
  • PULLMANTUR CRUISES, S.L.shareholder of
  • Fenlex Corporate Services Ltd.director of

  +7 more companies
• ●

  PULLMANTUR CRUISES BLUE MOON LIMITED

  Also holds roles at 10 other companies

  • ANTONIO GRECHliquidator of
  • PULLMANTUR CRUISES, S.L.shareholder of
  • Fenlex Corporate Services Ltd.director of

  +7 more companies
• ●

  PULLMANTUR CRUISES OCEANIC LIMITED

  Also holds roles at 11 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • ANTONIO GRECHliquidator of

  +8 more companies
• ●

  PULLMANTUR CRUISES SKY WONDER LIMITED

  Also holds roles at 10 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • ANTONIO GRECHliquidator of

  +7 more companies
• ●

  Rockland Ltd

  Also holds roles at 5 other companies

  • IGNATIUS LICARIliquidator of
  • EDDIE EE BENG YEWdirector of
  • EDDIE EE BENG YEWlegal representative of

  +2 more companies
• ●

  ROCKLEIGH LTD

  Also holds roles at 5 other companies

  • IGNATIUS LICARIliquidator of
  • EDDIE EE BENG YEWdirector of
  • EDDIE EE BENG YEWlegal representative of

  +2 more companies

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