LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
F & F TRUST SERVICES LTD.
ICIJ icijol-56079252Organization
/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
- F & F TRUST SERVICES LTD.
- VBM INVESTMENTS LTD· shareholder of
- THE THREE STARS HOLDING LTD· shareholder of
- THE THREE STARS TRADING LTD· shareholder of
- I. S. P. CO. LTD· shareholder of
- KAR INVESTMENTS LIMITED· shareholder of
- SIVA INVESTMENTS LIMITED· shareholder of
- IMOTEP LTD· shareholder of
- MALTA PRODUCTS LTD· shareholder of
- PALAZZO PALINA HOLDINGS LIMITED· shareholder of
- P M F EUROPE LIMITED· shareholder of
- P M F TRADING LIMITED· shareholder of
- M Y C LIMITED· shareholder of
- CUT CLEAN LTD· shareholder of
- BAY WATER PROPERTIES LTD· shareholder of
- HYDROMONTAN ENGINEERING LTD· shareholder of
- SA PROCON LIMITED· shareholder of
- N. A. R. INVESTMENTS LIMITED· shareholder of
- CLIMAX ENTERPRISES LIMITED· shareholder of
- FORT INVESTMENTS LIMITED· shareholder of
- ATLAS MICRO LIMITED· shareholder of
- XEMXIJA HEIGHTS LIMITED· shareholder of
- SANTU PIETRU LIMITED· shareholder of
- TRADING DIRECT LTD.· shareholder of
- GLOBEMASTER LIMITED· shareholder of
- HAPPY LIFE YACHTING LIMITED· shareholder of
- SEQUOIA PROPERTIES LIMITED· shareholder of
- D SUMMIT LTD· shareholder of
- GLARUS LIMITED· shareholder of
- FINANZACALL LIMITED· shareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITED· shareholder of
- ETNA INVESTMENTS (MALTA) LIMITED· shareholder of
- KORSA LIMITED· shareholder of
- DIALECT INVESTMENTS LIMITED· shareholder of
- DIRECT FINANCE LIMITED· shareholder of
- RUNNEL HOLDINGS LIMITED· shareholder of
- DEYNA PROPERTIES LIMITED· shareholder of
- QUOTA LIMITED· shareholder of
- DEMAR PROPERTIES LIMITED· shareholder of
- MANCO LIMITED· shareholder of
- JOINT RESOURCES LIMITED· shareholder of
- TOMKAT LIMITED· shareholder of
- ZABA PROPERTIES LIMITED· shareholder of
- RANGASA LIMITED· shareholder of
- ROYALE LIMITED· shareholder of
- SA procon Malta Ltd· shareholder of
- WINGS INVESTMENTS LIMITED· shareholder of
- JADAN CO LIMITED· shareholder of
- KORSA HOLDINGS LTD· shareholder of
- PROSPECT HOLDINGS LIMITED· shareholder of
- Blue Waters Boats Ltd· shareholder of
- A T T Holdings Limited· shareholder of
- ANGLO-IRISH INVESTMENTS LIMITED· shareholder of
- MAMRE LIMITED· shareholder of
- E.L.S.E. Limited· shareholder of
- RETAILS SUPPLIES LIMITED· shareholder of
- MODLEN HOLDINGS LIMITED· shareholder of
- TALARMA LTD· shareholder of
- North Enterprises Limited· shareholder of
- Wayup Limited· shareholder of
- LOURO CO. LIMITED· shareholder of
- AGEMINA GEST. INVESTMENT LIMITED· shareholder of
- BRIGHT FUTURE LIMITED· shareholder of
- SEA ANGEL LIMITED· shareholder of
- GALAXY VENTURES LTD· shareholder of
- M&Co. MANAGEMENT LIMITED· shareholder of
- MUSIC SALES ONLINE LTD· shareholder of
- PROEOS LTD· shareholder of
- LAMEX LTD· shareholder of
- GOUJON LTD· shareholder of
- LEWISROCK LIMITED· shareholder of
- MAURICE BORG ENTERPRISES LIMITED· shareholder of
- HENDRIKS CAPITAL LTD· director of
- UNIVERSAL 2000 LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for F & F TRUST SERVICES LTD. — 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 F & F TRUST SERVICES LTD. 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
70 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.
- A T T Holdings LimitedAlso holds roles at 4 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
- AGEMINA GEST. INVESTMENT LIMITEDAlso holds roles at 7 other companies
- JOZEF WALLACE GALEAsecretary of
- MARIE-LOUISE SCHMITdirector of
- MARIE-LOUISE SCHMITlegal representative of
- ATLAS MICRO LIMITEDAlso holds roles at 5 other companies
- IAN DE GAETANOsecretary of
- YVONNE SCHEMBRI BONELLOliquidator of
- JOSEPH BUGEJAdirector of
- BAY WATER PROPERTIES LTDAlso holds roles at 3 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
- Blue Waters Boats LtdAlso holds roles at 4 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDsecretary of
- BRIGHT FUTURE LIMITEDAlso holds roles at 3 other companies
- MATTHEW PSAILAdirector of
- MATTHEW PSAILAlegal representative of
- MATTHEW PSAILAsecretary of
- CLIMAX ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- JIMMY VASSALLOdirector of
- JIMMY VASSALLOlegal representative of
- JIMMY VASSALLOsecretary of
- CUT CLEAN LTDAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- D SUMMIT LTDAlso holds roles at 3 other companies
- MATTHEW PSAILAdirector of
- MATTHEW PSAILAlegal representative of
- MATTHEW PSAILAsecretary of
- DEMAR PROPERTIES LIMITEDAlso holds roles at 5 other companies
- JAMES PSAILAdirector of
- JAMES PSAILAlegal representative of
- MATTHEW PSAILAdirector of
- DEYNA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- JENSSEN ELLULdirector of
- DIALECT INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAsecretary of
- VANESSA GALEAliquidator of
- DIRECT FINANCE LIMITEDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- ETNA INVESTMENTS (MALTA) LIMITEDAlso holds roles at 7 other companies
- BOEY LEONG CHARKdirector of
- BOEY LEONG CHARKlegal representative of
- PEDRO PTE. LTDshareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- IAN DE GAETANOsecretary of
- MICHAEL HARRINGTONdirector of
- FINANZACALL LIMITEDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- MARIA ANNUNZIATA K/A NANCY BORGdirector of
- MARIA ANNUNZIATA K/A NANCY BORGlegal representative of
- FORT INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- YVONNE SCHEMBRI BONELLOliquidator of
- JOSEPH BONELLOdirector of
- JOSEPH BONELLOlegal representative of
- GALAXY VENTURES LTDAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- GLARUS LIMITEDAlso holds roles at 4 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
- GLOBEMASTER LIMITEDAlso holds roles at 2 other companies
- FAHTI ATOUMEdirector of
- OMAR MOFTAHdirector of
- GOUJON LTDAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- HAPPY LIFE YACHTING LIMITEDAlso holds roles at 3 other companies
- JOZEF WALLACE GALEAliquidator of
- ALRED KURT REIMERdirector of
- ALRED KURT REIMERshareholder of
- HENDRIKS CAPITAL LTDAlso holds roles at 3 other companies
- HENDRIKS INVESTMENTS B.V.shareholder of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- HYDROMONTAN ENGINEERING LTDAlso holds roles at 5 other companies
- GUNTER WEPLADdirector of
- GUNTER WEPLADlegal representative of
- GUNTER WEPLADsecretary of
- I. S. P. CO. LTDAlso holds roles at 4 other companies
- JOSEPH TABONEliquidator of
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JADAN CO LIMITEDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- JOINT RESOURCES LIMITEDAlso holds roles at 4 other companies
- YVONNE SCHEMBRI BONELLOliquidator of
- Michael Grechdirector of
- Michael Grechlegal representative of
- KAR INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- RYAN AQUILINAshareholder of
- NICHOLAI AQUILINAshareholder of
- MATTHEW BRINCATsecretary of
- KORSA HOLDINGS LTDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- KORSA LIMITEDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- LAMEX LTDAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- LEWISROCK LIMITEDAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- LOURO CO. LIMITEDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- M Y C LIMITEDAlso holds roles at 4 other companies
- EDWARD ENGERERliquidator of
- CHRISTOPHER SAMMUTdirector of
- CHRISTOPHER SAMMUTlegal representative of
- M&Co. MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- IAN DE GAETANOsecretary of
- PASQUALE MAZZONEdirector of
- PASQUALE MAZZONElegal representative of
- MAMRE LIMITEDAlso holds roles at 4 other companies
- JOSEF WALLACE GALEAdirector of
- JOSEF WALLACE GALEAlegal representative of
- JOSEF WALLACE GALEAsecretary of
- MANCO LIMITEDAlso holds roles at 3 other companies
- DOREEN BONNICIdirector of
- DOREEN BONNICIlegal representative of
- DOREEN BONNICIsecretary of
- MAURICE BORG ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- CAROLINE BORGshareholder of
- AMATA BORGdirector of
- AMATA BORGlegal representative of
- MODLEN HOLDINGS LIMITEDAlso holds roles at 6 other companies
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- JAMES STUART RODRIGUEZsecretary of
- MUSIC SALES ONLINE LTDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- N. A. R. INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ANTHONY MIFSUDdirector of
- ANTHONY MIFSUDlegal representative of
- ANTHONY MIFSUDsecretary of
- North Enterprises LimitedAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- P M F EUROPE LIMITEDAlso holds roles at 5 other companies
- FRANCESCO MASERATIdirector of
- FRANCESCO MASERATIlegal representative of
- FRANCO MASERATIdirector of
- P M F TRADING LIMITEDAlso holds roles at 6 other companies
- FRANCESCO MASERATIdirector of
- FRANCESCO MASERATIlegal representative of
- FRANCO MASERATIdirector of
- PALAZZO PALINA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- SAVIOUR CREMONAdirector of
- SAVIOUR CREMONAlegal representative of
- MIRIAM BORGdirector of
- PROEOS LTDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- IAN DE GAETANOsecretary of
- M&Co. MANAGEMENT LIMITEDdirector of
- PROSPECT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
- QUOTA LIMITEDAlso holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- RETAILS SUPPLIES LIMITEDAlso holds roles at 3 other companies
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- JOSEPH BORGsecretary of
- ROYALE LIMITEDAlso holds roles at 3 other companies
- MARIO BUGEJAdirector of
- MARIO BUGEJAlegal representative of
- MARIO BUGEJAsecretary of
- RUNNEL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- JENSSEN ELLULdirector of
- SA PROCON LIMITEDAlso holds roles at 5 other companies
- JOSEPH ATTARDliquidator of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- SA procon Malta LtdAlso holds roles at 4 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- JOSEPH TABONEsecretary of
- SANTU PIETRU LIMITEDAlso holds roles at 3 other companies
- GEORGINE SCHEMBRIsecretary of
- MARIO LOPORTOdirector of
- MARIO LOPORTOlegal representative of
- SEA ANGEL LIMITEDAlso holds roles at 3 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- IAN DE GAETANOsecretary of
- SEQUOIA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- IAN DE GAETANOsecretary of
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- SIVA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- VANESSA AQUILINAshareholder of
- FEDELE AQUILINAdirector of
- FEDELE AQUILINAlegal representative of
- TALARMA LTDAlso holds roles at 3 other companies
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- JOSEPH BUGEJAsecretary of
- THE THREE STARS HOLDING LTDAlso holds roles at 3 other companies
- CARMELO PUMAdirector of
- CARMELO PUMAlegal representative of
- CARMELO PUMAsecretary of
- THE THREE STARS TRADING LTDAlso holds roles at 4 other companies
- CARMELO PUMAdirector of
- CARMELO PUMAlegal representative of
- CARMELO PUMAsecretary of
- TOMKAT LIMITEDAlso holds roles at 5 other companies
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
- JENSSEN ELLULdirector of
- TRADING DIRECT LTD.Also holds roles at 4 other companies
- JUSTIN CUTAJARliquidator of
- JOSEPH BUGEJAdirector of
- JOSEPH BUGEJAlegal representative of
- UNIVERSAL 2000 LIMITEDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- VBM INVESTMENTS LTDAlso holds roles at 7 other companies
- JOZEF WALLACE GALEAliquidator of
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- Wayup LimitedAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- WINGS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH COSTAdirector of
- JOSEPH COSTAlegal representative of
- JOSEPH COSTAsecretary of
- XEMXIJA HEIGHTS LIMITEDAlso holds roles at 4 other companies
- JOSEPH ATTARDdirector of
- JOSEPH ATTARDlegal representative of
- JOSEPH ATTARDsecretary of
- ZABA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- IAN DE GAETANOsecretary of
- JAMES STUART RODRIGUEZdirector of
- JAMES STUART RODRIGUEZlegal representative of
70 parties · 0 current. Ceased and resigned records are retained as history.