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ANTHONY O'DRISCOLL
ANTHONY O'DRISCOLL — Irish company (icij:icijol-56102070). 69 holdings. Cited to 1 registry.
ICIJ icijol-56102070Organization
/01
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
None in current sources.
Holdings / subsidiaries
- ANTHONY O'DRISCOLL
- Apex Fund Services (Malta) Limited· director of
- FMG (MALTA) LTD· secretary of
- FMG CAPITAL LTD· secretary of
- APEX CORPORATE & ADVISORY SERVICES LTD· director of
- CROSSROADS HOLDINGS LIMITED· director of
- NB HOLDING LTD· director of
- MARLON FUND SICAV PLC· director of
- BlackSun Investments SICAV plc· director of
- CREATIVE INVESTMENTS SICAV P.L.C.· director of
- PSI CAPITAL SICAV P.L.C.· director of
- MCM FUND SICAV PLC· director of
- AMATI FUND SICAV P.L.C.· director of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLC· director of
- LASCARIS CAPITAL FUND SICAV PLC· director of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLC· director of
- GSC SICAV p.l.c.· director of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.· director of
- LUPERCO SICAV P.L.C.· director of
- COMINO UMBRELLA FUND SICAV PLC· director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.· director of
- CONCORDE SICAV PLC.· director of
- LAGONDA FUNDS SICAV P.L.C.· director of
- CORE STRATEGY SICAV PLC· director of
- ALPHA VALUE FUND SICAV PLC· director of
- PRODUCTIVITY MEDIA SICAV P.L.C.· director of
- THE ETHIKA FUND SICAV PLC· director of
- ELEF GLOBAL INVESTMENTS SICAV P.L.C· director of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.· director of
- LANE BRIDGE UCITS SICAV P.L.C.· director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.· director of
- FMG Funds SICAV plc· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY O'DRISCOLL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ANTHONY O'DRISCOLL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 parties · 0 currentEvery 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.
- ALPHA VALUE FUND SICAV PLCAlso holds roles at 6 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- GARETH IVAN O'CONNELLdirector of
- AMATI FUND SICAV P.L.C.Also holds roles at 6 other companies
- JASON JOHN ROLFdirector of
- JASON JOHN ROLFlegal representative of
- ADAM DE DOMENICOdirector of
- APEX CORPORATE & ADVISORY SERVICES LTDAlso holds roles at 9 other companies
- PETER BURROUGHES HUGHESdirector of
- PETER BURROUGHES HUGHESlegal representative of
- PETER BURROUGHES HUGHESshareholder of
- Apex Fund Services (Malta) LimitedAlso holds roles at 5 other companies
- APEX FUND SERVICES HOLDINGS LTDshareholder of
- PETER BURROUGHES HUGHESdirector of
- PETER BURROUGHES HUGHESlegal representative of
- BlackSun Investments SICAV plcAlso holds roles at 3 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- COMINO UMBRELLA FUND SICAV PLCAlso holds roles at 7 other companies
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JASON VELLA TABONEdirector of
- CONCORDE SICAV PLC.Also holds roles at 9 other companies
- CONCORDE ALAPKEZELO ZRTshareholder of
- CA INVESTORS VAGYONKEZELO ZRTshareholder of
- DANIEL MORICZlegal representative of
- CORE STRATEGY SICAV PLCAlso holds roles at 6 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- GARETH IVAN O'CONNELLdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCAlso holds roles at 6 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- JASON VELLA TABONEdirector of
- CREATIVE INVESTMENTS SICAV P.L.C.Also holds roles at 7 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- MONICA RENEE SCHAEFERdirector of
- CROSSROADS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
- JOHN PATRICK BOHANdirector of
- ELEF GLOBAL INVESTMENTS SICAV P.L.CAlso holds roles at 7 other companies
- MILLENIUM GLOBAL INVESTMENTS LTD.shareholder of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.Also holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- FMG (MALTA) LTDAlso holds roles at 10 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- SAMUEL AZZOPARDIdirector of
- FMG CAPITAL LTDAlso holds roles at 8 other companies
- PAUL ZAREN MAGROdirector of
- PAUL ZAREN MAGROlegal representative of
- SAMUEL AZZOPARDIdirector of
- FMG Funds SICAV plcAlso holds roles at 6 other companies
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- JOSEPH FALZONdirector of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.Also holds roles at 7 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- GSC SICAV p.l.c.Also holds roles at 5 other companies
- DAVID BORGdirector of
- DAVID BORGlegal representative of
- ARQ FIDUCIARIES LIMITEDsecretary of
- LAGONDA FUNDS SICAV P.L.C.Also holds roles at 10 other companies
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- MARCEL GUIZISdirector of
- MARCEL GUIZISlegal representative of
- LANE BRIDGE UCITS SICAV P.L.C.Also holds roles at 7 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- ALESSANDRO POLETTIdirector of
- LASCARIS CAPITAL FUND SICAV PLCAlso holds roles at 6 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- LUPERCO SICAV P.L.C.Also holds roles at 8 other companies
- LUPERCO LTDshareholder of
- ANTONIO GRECHliquidator of
- ANTON TABONEdirector of
- MARLON FUND SICAV PLCAlso holds roles at 6 other companies
- LUC NATHAN SITBONdirector of
- LUC NATHAN SITBONlegal representative of
- JOSEPH GRIOLIdirector of
- MCM FUND SICAV PLCAlso holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- JOSEPH GRIOLIshareholder of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- MILLENNIUM GLOBAL INVESTMENTS LTD.shareholder of
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- NB HOLDING LTDAlso holds roles at 3 other companies
- ASPERS INVESTMENTS LTDshareholder of
- PAULIANNE NWOKOsecretary of
- BLUEBELL INVESTMENTS TRADING INCshareholder of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCAlso holds roles at 6 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- PRODUCTIVITY MEDIA SICAV P.L.C.Also holds roles at 7 other companies
- PETER MITTERLEHNERdirector of
- PETER MITTERLEHNERlegal representative of
- PIERRE MALICZAKdirector of
- PSI CAPITAL SICAV P.L.C.Also holds roles at 6 other companies
- ANTONIO GRECHliquidator of
- PETER PLANTING-GYLLENBAGAdirector of
- PETER PLANTING-GYLLENBAGAlegal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.Also holds roles at 3 other companies
- PAOLO BRUCKNERdirector of
- PAOLO BRUCKNERlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- THE ETHIKA FUND SICAV PLCAlso holds roles at 6 other companies
- PIERRE MALICZAKdirector of
- PIERRE MALICZAKlegal representative of
- GARETH IVAN O'CONNELLdirector of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns ANTHONY O'DRISCOLL?
- What is ANTHONY O'DRISCOLL's risk level?
- Where does ANTHONY O'DRISCOLL appear across sources?
Community intel
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