The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalMARINE DOVE NAVIGATION COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- MARINE DOVE NAVIGATION COMPANY LIMITED
- SEA LANE ENTERPRISES S.A.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
996 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.
- FENPOR LTD ( D 3953 )liquidator of
- BETA SHIPPING CO LTDliquidator of
- RODON SHIPPING CO LTDliquidator of
- FENIX MARITIME CO LTDliquidator of
- DELTA MARITIME CO LTDliquidator of
- ARTEMIS NAVIGATION CO LTDliquidator of
- MOONLIGHT SHIPPING LTDliquidator of
- CARNATION MARITIME CO LTDliquidator of
- FORTITUDE SHIPPING LTDliquidator of
- STANDARD CARRIERS STEAMSHIP CO. LTDliquidator of
- AZORES SHIPPING COMPANY LIMITEDliquidator of
- KARINA SHIPPING CO LTDliquidator of
- COLONEDE MARITIME LIMITEDliquidator of
- CICERO SHIPPING CO LTDliquidator of
- FALKS VERITAS LIMITEDliquidator of
- PHILIA MARITIME CO LTDliquidator of
- LEROS STRAIT SHIPPING COMPANY LIMITEDliquidator of
- MINOAN FLAME SHIPPING CO. LTDliquidator of
- LES CHEVAUX MARITIME LIMITEDliquidator of
- MINOAN HOPE SHIPPING CO. LTDliquidator of
- LEGACY NAVIGATION LTDliquidator of
- FITCOM CO LTDliquidator of
- EURO-GULF PETROLEUM LTDliquidator of
- SEATIDE SHIPPING LIMITEDliquidator of
- LIMELIGHT SHIPPING COMPANY LIMITEDliquidator of
- SEABELL NAVIGATION COMPANY LIMITEDliquidator of
- SEA HARBOUR SHIPPING CO. LTDliquidator of
- WINTERBERRY SHIPPING LTDliquidator of
- HERITAGE SHIPPING CO. LTD.liquidator of
- DANCING WAVES CO. LTDliquidator of
- N.B. FINANCING LTDliquidator of
- EUROTRENDS CONSULTING LTDliquidator of
- CITRANS MARITIME LTDliquidator of
- KARAVI MARITIME LTDliquidator of
- BOAT EQUIPMENT LIMITEDliquidator of
- PETALON SHIPPING COMPANY LIMITEDliquidator of
- MDM - MALTA DISPUTE MANAGEMENT LTDliquidator of
- FIRENZE MARITIME COMPANY LIMITEDliquidator of
- SEA SPARKLE MARITIME LTDliquidator of
- CA SHIPPING CO. LTD.liquidator of
- BUDOM GROUP LTDliquidator of
- FORT HARROW LTDliquidator of
- BUDOM INVESTMENT LTDliquidator of
- LAMPEDUSA MARITIME COMPANY LIMITEDliquidator of
- HORIZON SHIPPING CO. LTDliquidator of
- OCEAN CORAL MARITIME LTDliquidator of
- OCEAN PRIDE CO. LTDliquidator of
- GOLDEN MAST MARITIME CO. LTDliquidator of
- SILVER ARROW MARINE CO. LTD.liquidator of
- COMETA MARITIME CO. LTDliquidator of
- SILVER NAVIGATOR LTDliquidator of
- INFINITY SHIPPING CO. LTDliquidator of
- COSMIC MARINE CO. LTDliquidator of
- LAGUNA MARITIME LTDliquidator of
- RULER SHIPPING CO. LTDliquidator of
- IVORY SKY SHIPPING CO. LTDliquidator of
- GRAND PHOENIX SHIPPING CO. LTDliquidator of
- BEST MARITIME LTDliquidator of
- SPORTING ODDS INTERNATIONAL LIMITEDliquidator of
- MARINE SPECTRUM COMPANY LIMITEDliquidator of
- AUBURN MARINE CO. LTDliquidator of
- MARATHON MARITIME CO LTDliquidator of
- CREEK MARINE LTDliquidator of
- HAZEL MARINE LTDliquidator of
- MAINSTAY MARINE LTDliquidator of
- FELUKA MARITIME LTDliquidator of
- AZZURRO MARITIME LTDliquidator of
- LARYMNA SHIPPING CO. LTD.liquidator of
- KVIN MEDICAL INTERNATIONAL CO. LTD.liquidator of
- AZURE MARITIME LTDliquidator of
- BAIA MARITIME LTDliquidator of
- SEAPORT SHIPPING LTDliquidator of
- MADLIENA MARITIME LTD.liquidator of
- DALMATIA MARITIME LTDliquidator of
- TROPIC MARITIME LTDliquidator of
- OCEAN VIOLET LTD.liquidator of
- VILHENA SHIPPING LTDliquidator of
- SUNLIGHT MARINE LTDliquidator of
- BERNSTEIN INTERNATIONAL HOLDINGS LTDliquidator of
- BERNSTEIN INTERNATIONAL BETTING LIMITEDliquidator of
- SEA SPIN SHIPPING LTD.liquidator of
- BEAUTY STAR SHIPPING LTDliquidator of
- HOPA MARITIME LTDliquidator of
- ESPADA MARITIME LTD.liquidator of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDliquidator of
- SEA ALI SHIPPING CO.LTD.liquidator of
- SEA AHMED SHIPPING CO. LTDliquidator of
- WHITE FOWL LTD.liquidator of
- COASTAL SKY CO. LTDliquidator of
- OAKLEAF NAVIGATION CO. LTD.liquidator of
- TOP YACHTS LTDliquidator of
- INLET SHIPPING CO. LTD.liquidator of
- PERISSA SHIPPING CO. LTDliquidator of
- CAROUSEL MARINE LTDliquidator of
- WIN EVER SHIPPING CO LTD.liquidator of
- WIN BRIGHT SHIPPING CO. LTDliquidator of
- EL PASO TANKSHIPS MALTA LTD.liquidator of
- SEA STRENGTH MARINE LTDliquidator of
- AMBRE SHIPPING LIMITEDliquidator of
- HIBISCUS SHIPPING CO. LTDliquidator of
- WINTER STAR MARINE LTD.liquidator of
- WIN GRAND SHIPPING CO. LTD.liquidator of
- ALIKA MARITIME CO. LTD.liquidator of
- SEA LIBAN SHIPPING CO. LTD.liquidator of
- ALGAE SHIPPING CO. LTDliquidator of
- SWAN MARINE CO. LTDliquidator of
- GULF MARINE CO. LTD.liquidator of
- DOVE MARINE CO.LTDliquidator of
- SEA SHINE MARINE CO. LTDliquidator of
- SEA BRIGHT MARINE CO. LTD.liquidator of
- BRIGHT STAR MARINE LTD.liquidator of
- LEON NAVIGATION LTDliquidator of
- SEA BEAM MARITIME CO. LTDliquidator of
- TARSUS SHIPPING LTD.liquidator of
- BAYTUR SHIPPING LTDliquidator of
- NAMRUN SHIPPING LTD.liquidator of
- BATI SHIPPING LIMITEDliquidator of
- NORDIC SHIPPING LTDliquidator of
- KIWI MARITIME CO. LTDliquidator of
- OAKTREE MARITIME CO. LTDliquidator of
- FROSTY MARINE CO. LTDliquidator of
- CROWN STAR MARINE LTD.liquidator of
- BLUESTREAM NAVIGATION LTD.liquidator of
- SEA GROWTH SHIPPING LTD.liquidator of
- COMBO SHIPPING LTDliquidator of
- BAYBRIDGE MARINE LTD.liquidator of
- VENETICO SHIPPING LIMITEDliquidator of
- SPICE SHIPPING LTD.liquidator of
- INTA NAVIGATION LTDliquidator of
- SERIUS MARITIME LTD.liquidator of
- UNICORN NAVIGATION CO. LTDliquidator of
- STARFISH MARINE CO. LTD.liquidator of
- SINOVA SHIPPING LTDliquidator of
- BORAK SHIPPING LTDliquidator of
- GENEL SHIPPING LTD.liquidator of
- ET & JO CO. LTD.liquidator of
- OCEAN JADE MARINE CO. LTDliquidator of
- REDSTONE MARINE CO. LTDliquidator of
- SUNBEAM MARITIME CO. LTDliquidator of
- HUMBER MARINE CO. LTD.liquidator of
- MAGIC WIND MARINE LTD.liquidator of
- HUNTER MARITIME LTD.liquidator of
- MED STAR SHIPPING LTD.liquidator of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDliquidator of
- SILVER CROWN SHIPPING CO. LTD.liquidator of
- CLEARWATER MARINE CO. LTDliquidator of
- BELLAVISTA NAVIGATION CO. LTDliquidator of
- PORTO NAVIGATION COMPANY LIMITEDliquidator of
- SEA CONQUEST MARITIME CO. LTD.liquidator of
- SEA SPLENDOUR MARINE CO. LTDliquidator of
- ROVA SHIPPING LIMITEDliquidator of
- WESTERN COAST MARINE CO. LTD.liquidator of
- WIN DUKE MARITIME CO. LTD.liquidator of
- MINIEURO LTDliquidator of
- WIND SHIPPING LTDliquidator of
- ODIN PACIFIC MARITIME LTDliquidator of
- SEA HANA MARITIME CO. LIMITEDliquidator of
- ACT LTD.liquidator of
- POSIDONIO SHIPPING LTD.liquidator of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.liquidator of
- WIN MOONY SHIPPING CO. LTDliquidator of
- KURSK NAVIGATION LTDliquidator of
- OCEAN PLANET NAVIGATION LTD.liquidator of
- MANTA RAY SHIPPING CO. LTDliquidator of
- ASPANA SHIPPING AND TRADING CO. LTD.liquidator of
- EDFORCE ONE LTDliquidator of
- CORN SWIFT LTDliquidator of
- CORN CREST LTD.liquidator of
- CORN FLOWER LTD.liquidator of
- CORN PRIDE LTD.liquidator of
- CORN BROOK LTDliquidator of
- CORN DIVA LTDliquidator of
- GOLDFISH MARINE CO. LTDliquidator of
- COWEN SHIPPING LIMITEDliquidator of
- STELIOS B. MARITIME LTDliquidator of
- EVERSHINE SHIPPING CO LTDliquidator of
- KITA DAKE MARITIME LIMITEDliquidator of
- FOUNTAIN NAVIGATION CO LTDliquidator of
- ALDOR NAVIGATION CO. LTDliquidator of
- ICE CRYSTAL MARINE CO LTDliquidator of
- MARLIN SHIPPING CO. LTDliquidator of
- AINO DAKE MARITIME LIMITEDliquidator of
- ZODIAC ENTERTAINMENT LTDliquidator of
- FULLHOUSE LIMITEDliquidator of
- CLICK & CHILL LTDliquidator of
- MAE DAKE MARITIME LIMITEDliquidator of
- DIMITRIUS SHIPPING CO. LTDliquidator of
- TRUVA SHIPPING LTD.liquidator of
- ANEK LINES (MALTA) LTDliquidator of
- NEMO MARINE CO. LTD.liquidator of
- DESTINY MARINE CO. LTDliquidator of
- SHOW SHIPPING LTD.liquidator of
- SPYROS B. MARITIME LTDliquidator of
- KNIGHTS TEMPLE PROPERTY LTD.liquidator of
- SCOPE SHIPPING LTD.liquidator of
- SAFIR HOLDINGS LIMITEDliquidator of
- SAFIR LIMITEDliquidator of
- CELESTIAL CAPITAL LTDliquidator of
- TRADE WIN OVERSEAS INVESTMENTS LTD.liquidator of
- CARISSA PROPERTIES LTDliquidator of
- HUMULUS LTDliquidator of
- LAVANDULA LTDliquidator of
- TROMELIN LTDliquidator of
- ALLALIN LTDliquidator of
- RIDGE SHIPPING CO. LTDliquidator of
- CARRY SHIPPING LTDliquidator of
- ACOR SHIPPING LTDliquidator of
- AKS NAVIGATION LTDliquidator of
- CREST NAVIGATION LIMITEDliquidator of
- MARMARA SEA SHIPPING LIMITEDliquidator of
- PANCHO MARITIME CO LTDliquidator of
- Clarisse Marine Co. Ltd.liquidator of
- EVERLAST SHIPPING CO. LTD.liquidator of
- IMPAC OIL & GAS SERVICES LTDliquidator of
- Asha Marine Co. Ltd.liquidator of
- MATTOM CO. LTD.liquidator of
- ANCHOR CO LTDliquidator of
- Paradise Islands Ltdliquidator of
- SALVADOR MARINE CO. LTD.liquidator of
- MORRO SHIPPING CO. LTD.liquidator of
- PARAPLUS LICENSING LTDliquidator of
- WIEMAR MALTA LIMITEDliquidator of
- DAVACI OPERATIONS LTDliquidator of
- CAKE SHIPPING LTDliquidator of
- CITY SHIPPING LTDliquidator of
- CARGO SHIPPING LTD.liquidator of
- COTTON SHIPPING LTDliquidator of
- ISCHIA MARITIME NAVIGATION CO. LTDliquidator of
- CAPRI MARITIME NAVIGATION CO. LTDliquidator of
- CERTA HOLDING LTDliquidator of
- PINK SHIPPING LTDliquidator of
- BLUE SHIPPING LTDliquidator of
- POKER SHIPPING LTD.liquidator of
- GEDEN OPERATING LINES LTDliquidator of
- AVORE SHIPPING LTD.liquidator of
- TRACK SHIPPING LTD.liquidator of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDliquidator of
- KRISAL INVESTMENTS LTDliquidator of
- GOLDEN SHIP MARITIME CO. LTD.liquidator of
- CRETAN (MALTA) LTDliquidator of
- BEST SHIPPING LTD.liquidator of
- PRIVATE SHIPPING LTDliquidator of
- ALTA INVESTMENTS (MALTA) LTDliquidator of
- JAVA TRADING (MALTA) LTDliquidator of
- TRATA VENTURES (MALTA) LTDliquidator of
- WOOD SHIPPING LTDliquidator of
- PIPE SHIPPING LTDliquidator of
- ROCKET SHIPPING LTDliquidator of
- ROCK SHIPPING LTDliquidator of
- QUEYMADA SHIPPING CO. LTDliquidator of
- NIL SHIPPING LTDliquidator of
- CORN HILL LTDliquidator of
- BOX SHIPPING LTD.liquidator of
- BUDDY SHIPPING LTDliquidator of
- TARGET SHIPPING LTD.liquidator of
- BULL SHIPPING LTD.liquidator of
- TRUE SHIPPING LTDliquidator of
- ACCERTA LTDliquidator of
- FENSAL CO. LTDliquidator of
- KLMT Holding Limitedliquidator of
- KLMT Finance Limitedliquidator of
- LMT BRANDS LIMITEDliquidator of
- Metropolis Retail Holdings Limitedliquidator of
- ABBEY LIMITEDliquidator of
- TURQUOISE SHIPPING LTDliquidator of
- AGAVE MEDIA LTDliquidator of
- SIDER MONTEDIPROCIDA SHIPPING CO. LTD.liquidator of
- SIDER JOY SHIPPING CO. LTD.liquidator of
- WINTER SHIPPING LTD.liquidator of
- SUMMER SHIPPING LTDliquidator of
- FANTASY SHIPPING LTD.liquidator of
- SPIRIT SEA NAVIGATION LTDliquidator of
- CORN TULIP LTDliquidator of
- CORN ROSE LTD.liquidator of
- SAIDA SHIPPING COMPANY LIMITEDliquidator of
- GREEN YACHT FINANCE LTD.liquidator of
- PROTECTOR MARITIME CO. LTD.liquidator of
- DEFENDER MARITIME CO. LTD.liquidator of
- EARTH SHIPPING LTD.liquidator of
- MOON SHIPPING LTD.liquidator of
- ENJOY SHIPPING LTD.liquidator of
- IMTRANS SHIPPING CO. LTD.liquidator of
- FATHER SHIPPING LTD.liquidator of
- LIGHTHOUSE NAVIGATION COMPANY LTDliquidator of
- EXPERTISE NAVIGATION COMPANY LIMITEDliquidator of
- CRYSTAL WATERS MARINE CO. LTD.liquidator of
- Eastern European Property Investment Ltd.liquidator of
- HERO SHIPPING LTD.liquidator of
- SAMAN SHIPPING CO. LTD.liquidator of
- HUWAYZEH SHIPPING CO. LTD.liquidator of
- HARAZ SHIPPING CO. LTD.liquidator of
- HORMOZ SHIPPING CO. LTD.liquidator of
- AMOL SHIPPING CO. LTD.liquidator of
- DANESH SHIPPING CO. LTD.liquidator of
- HIRMAND SHIPPING CO. LTD.liquidator of
- HONAR SHIPPING CO. LTD.liquidator of
- DARAB SHIPPING CO. LTD.liquidator of
- NESA SHIPPING CO. LTDliquidator of
- FAEZ SHIPPING CO. LTD.liquidator of
- NOAH SHIPPING CO. LTD.liquidator of
- DAVAR SHIPPING CO. LTD.liquidator of
- NAJM SHIPPING CO. LTDliquidator of
- HENGAM SHIPPING CO. LTD.liquidator of
- NOOR MARITIME CO. LTD.liquidator of
- DELVAR SHIPPING CO. LTD.liquidator of
- NABI SHIPPING CO. LTDliquidator of
- HOMA SHIPPING CO. LTD.liquidator of
- DEYLAM SHIPPING CO. LTD.liquidator of
- SADAAT SHIPPING CO. LTD.liquidator of
- MERSAD SHIPPING CO. LTDliquidator of
- ABADAN SHIPPING CO. LTD.liquidator of
- MEHRAN SHIPPING CO. LTDliquidator of
- HATEF SHIPPING CO. LTD.liquidator of
- SAAM SHIPPING CO. LTD.liquidator of
- HAMOON SHIPPING CO. LTD.liquidator of
- HARSIN SHIPPING CO. LTD.liquidator of
- SALAR SHIPPING CO. LTD.liquidator of
- HODA SHIPPING CO. LTD.liquidator of
- SANANDAJ SHIPPING CO. LTD.liquidator of
- HADI MARITIME CO. LTD.liquidator of
- SARVESTAN SHIPPING CO. LTD.liquidator of
- FAZEL SHIPPING CO. LTD.liquidator of
- ASTARA SHIPPING CO. LTD.liquidator of
- ASTANEH SHIPPING CO. LTD.liquidator of
- DADGAR SHIPPING CO. LTD.liquidator of
- SAVEH SHIPPING CO. LTD.liquidator of
- FARAZ SHIPPING CO. LTD.liquidator of
- DAMAVAND SHIPPING CO. LTD.liquidator of
- SEMNAN SHIPPING CO. LTD.liquidator of
- DANA SHIPPING CO. LTDliquidator of
- SUSANGIRD SHIPPING CO. LTD.liquidator of
- ABADEH SHIPPING CO. LTD.liquidator of
- MINAB SHIPPING CO. LTD.liquidator of
- COLLECTION SHIPPING LTDliquidator of
- CASH SHIPPING LTDliquidator of
- GANSWORD SHIPPING LTD.liquidator of
- CORN LILY LTD.liquidator of
- FAIRVIEW NAVIGATION CO. LTD.liquidator of
- PARTNER SHIPPING LTD.liquidator of
- DRY SHIPPING LTD.liquidator of
- EMPIRE SHIPPING LTD.liquidator of
- WET SHIPPING LTD.liquidator of
- DYNAMICS MARINE CO. LTD.liquidator of
- MAKE WEBSOLUTIONS LTD.liquidator of
- HAUPT PHARMA MALTA LTDliquidator of
- ORIGINAL SHIPPING LTD.liquidator of
- FULL SHIPPING LTD.liquidator of
- M&B POKER INVEST LIMITEDliquidator of
- ASIA SHIPPING LTD.liquidator of
- BASIC SHIPPING LTD.liquidator of
- HAPPY SHIPPING LTD.liquidator of
- STOCK SHIPPING LTD.liquidator of
- CORES DEVELOPMENT LTDliquidator of
- NEOMAR HOLDING LTDliquidator of
- MARRYLAND REALTY LTDliquidator of
- Fifth Street Limitedliquidator of
- PFA Ltd.liquidator of
- REDBET GAMING LIMITEDliquidator of
- BLACK PEARL CHARTERING LIMITEDliquidator of
- CHAYTON SAVA (MALTA) LTD.liquidator of
- KS-Fashion Limitedliquidator of
- IBC LTDliquidator of
- ULTRA SHIPPING LTD.liquidator of
- SAMSA NAVIGATION LTD.liquidator of
- THRILLS HOLDING LTDliquidator of
- THRILLS GAMING LTDliquidator of
- DEA NAVIGATION LTDliquidator of
- CASTLE MARINE CO. LTDliquidator of
- CONCORD LTD.liquidator of
- CENK SHIPPING LIMITEDliquidator of
- Centrebet Holdings Limitedliquidator of
- Centrebet Limitedliquidator of
- SOS AVENIR Ltd.liquidator of
- HILLTOP SHIPPING COMPANY LIMITEDliquidator of
- FELIX SHIPPING COMPANY LIMITEDliquidator of
- NATIVE SHIPPING COMPANY LIMITEDliquidator of
- HONEST SHIPPING COMPANY LIMITEDliquidator of
- AZALIA SHIPPING COMPANY LIMITEDliquidator of
- AFFINITY SHIPPING COMPANY LIMITEDliquidator of
- NIGHTINGALE SHIPPING COMPANY LIMITEDliquidator of
- AXIS SHIPPING COMPANY LIMITEDliquidator of
- NEXT SHIPPING COMPANY LIMITEDliquidator of
- NOVELTY SHIPPING COMPANY LIMITEDliquidator of
- NEON SHIPPING COMPANY LIMITEDliquidator of
- AROMA SHIPPING COMPANY LIMITEDliquidator of
- ACCORD SHIPPING COMPANY LIMITEDliquidator of
- SEAFLOWER MARITIME LTDliquidator of
- SPLENDIDA MARITIME LTD.liquidator of
- CAMP MARITIME LTDliquidator of
- SEVEN MARITIME LTDliquidator of
- ALOHA MARITIME LTD.liquidator of
- BALIS SHIPPING LIMITEDliquidator of
- SURFING SAPPHIRE III LIMITEDliquidator of
- JOYKA YACHTS LTDliquidator of
- C47564liquidator of
- GLOBAL EQUITY MALTA 1 LIMITEDliquidator of
- GLOBAL EQUITY MALTA 2 LIMITEDliquidator of
- ALAND YACHTS LTDliquidator of
- BAI LAL LTDliquidator of
- Bai Handelas Ltd.liquidator of
- SNOWIE SOLUTIONS LTDliquidator of
- BEATRICE BEAUTY CENTRE COMPANY LTD.liquidator of
- IREBA LTD.liquidator of
- TIGER LTDliquidator of
- BROWN MARINE SERVICES CO. LTDliquidator of
- WINSTON BLU LIMITEDliquidator of
- COMET MARITIME ENTERPRISE LIMITEDliquidator of
- KOLMAR MARINE INVESTMENT CO LTD.liquidator of
- GREAT PENINSULA LTDliquidator of
- ESHKETE YACHTING LIMITEDliquidator of
- SEA STAR MARITIME LTD.liquidator of
- North Atlantic Holdings Ltd.liquidator of
- SEA CLOUD SHIPPING CO LTDliquidator of
- ODIN INTERNATIONAL MARITIME AND TRADING LTDliquidator of
- SEA MASTER SHIPPING CO LTD.liquidator of
- KALE MARITIME TRANSPORT LTDliquidator of
- CALIRINA LTDliquidator of
- SHAWSHANK SHIPPING LTDliquidator of
- BULK INDONESIA LTDliquidator of
- SEA BED MARINE CO LTDliquidator of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDliquidator of
- OFFSHORE MARINE VESSELS LIMITEDliquidator of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDliquidator of
- MTM HOLDING LTDliquidator of
- MTM TRADING LTDliquidator of
- LOTI MALTA LEASING LTDliquidator of
- Southwind Limitedliquidator of
- LUCKY SEVEN LTDliquidator of
- OCEAN TRAVELLER MARINE LTD.liquidator of
- OFFSHORE MARINE VESSELS 1 LIMITEDliquidator of
- SUMA YACHTING LTDliquidator of
- OFFSHORE MARINE VESSELS 2 LIMITEDliquidator of
- OFFSHORE MARINE VESSELS 3 LIMITEDliquidator of
- SEVEN SEAS MARINE LTDliquidator of
- SAVONIA MARITIME LTDliquidator of
- THEODOR STORM SHIPPING LTD.liquidator of
- WARWICK LEASING LTDliquidator of
- Scotia Maritime Ltd.liquidator of
- SUN & SEA LTD.liquidator of
- Clamster Holding Ltd.liquidator of
- ALIGHT MARITIME LTDliquidator of
- RSR LTDliquidator of
- ULIXES LTDliquidator of
- KR Shipping Ltd.liquidator of
- VINTAGE & CLASSIC YACHTING LTDliquidator of
- RANGAD LIMITEDliquidator of
- SUNA LIMITEDliquidator of
- ALLANZIA CAPITAL LIMITEDliquidator of
- ALLANZIA & COMPANY LIMITEDliquidator of
- FRESCA LEASING LTDliquidator of
- ALLANZIA ASSET MANAGEMENT LIMITEDliquidator of
- ARARAT HOLDING LTDliquidator of
- KRISTER SHIPPING COMPANY LIMITEDliquidator of
- AZORES SHIPPING COMPANY LIMITEDdirector of
- BUILDINLOC LIMITEDdirector of
- BUILDINLOC LIMITEDlegal representative of
- NORTH POLE NAVIGATION CO. LTDdirector of
- NORTH POLE NAVIGATION CO. LTDlegal representative of
- LEROS STRAIT SHIPPING COMPANY LIMITEDdirector of
- LEROS STRAIT SHIPPING COMPANY LIMITEDlegal representative of
- AFIN HOLDINGS LIMITEDdirector of
- FITCOM CO LTDdirector of
- FITCOM CO LTDlegal representative of
- WINTERBERRY SHIPPING LTDdirector of
- WINTERBERRY SHIPPING LTDlegal representative of
- WHITE SEAS SHIPPING CO LTDdirector of
- WHITE SEAS SHIPPING CO LTDlegal representative of
- UNITED AGRO INDUSTRIAL LTDdirector of
- UNITED AGRO INDUSTRIAL LTDlegal representative of
- N.B. FINANCING LTDdirector of
- N.B. FINANCING LTDlegal representative of
- EUROTRENDS CONSULTING LTDdirector of
- EUROTRENDS CONSULTING LTDlegal representative of
- TECHNOLOGIES HOLDING LTDdirector of
- TECHNOLOGIES HOLDING LTDlegal representative of
- KARAVI MARITIME LTDdirector of
- KARAVI MARITIME LTDlegal representative of
- FORTUNA AFRICA MARITIME CO. LTDdirector of
- BUDOM GROUP LTDdirector of
- BUDOM GROUP LTDlegal representative of
- FORT HARROW LTDdirector of
- FORT HARROW LTDlegal representative of
- BUDOM INVESTMENT LTDdirector of
- BUDOM INVESTMENT LTDlegal representative of
- LAMPEDUSA MARITIME COMPANY LIMITEDdirector of
- LAMPEDUSA MARITIME COMPANY LIMITEDlegal representative of
- OCEAN CORAL MARITIME LTDdirector of
- OCEAN CORAL MARITIME LTDlegal representative of
- SILVER NAVIGATOR LTDdirector of
- SILVER NAVIGATOR LTDlegal representative of
- IVORY SKY SHIPPING CO. LTDdirector of
- IVORY SKY SHIPPING CO. LTDlegal representative of
- GRAND PHOENIX SHIPPING CO. LTDdirector of
- GRAND PHOENIX SHIPPING CO. LTDlegal representative of
- SPORTING ODDS INTERNATIONAL LIMITEDdirector of
- PILOT MARITIME COMPANY LTDdirector of
- CREEK MARINE LTDdirector of
- CREEK MARINE LTDlegal representative of
- HAZEL MARINE LTDdirector of
- HAZEL MARINE LTDlegal representative of
- MAINSTAY MARINE LTDdirector of
- MAINSTAY MARINE LTDlegal representative of
- FELUKA MARITIME LTDdirector of
- FELUKA MARITIME LTDlegal representative of
- ZOOTEC INTERACTIVE LTDdirector of
- KVIN MEDICAL INTERNATIONAL CO. LTD.director of
- SO.CO. TRANS LTD.director of
- AZURE MARITIME LTDdirector of
- AZURE MARITIME LTDlegal representative of
- DAISY MARITIME LTD.director of
- DAISY MARITIME LTD.legal representative of
- SHARINA GLOBAL LTD.director of
- MIKE BRAVO SHIPPING LIMITEDdirector of
- MIKE BRAVO SHIPPING LIMITEDlegal representative of
- SAN MORITZ MARITIME LTDdirector of
- SAN MORITZ MARITIME LTDlegal representative of
- RAPID OCEAN CO. LTDdirector of
- RAPID OCEAN CO. LTDlegal representative of
- BLUEWINDS MARITIME LTDdirector of
- VINTAGE MARINE LTDdirector of
- BEAUTY STAR SHIPPING LTDdirector of
- BEAUTY STAR SHIPPING LTDlegal representative of
- HOPA MARITIME LTDdirector of
- HOPA MARITIME LTDlegal representative of
- BOZONA MARITIME LTDdirector of
- BOZONA MARITIME LTDlegal representative of
- ESPADA MARITIME LTD.director of
- ESPADA MARITIME LTD.legal representative of
- WHITE FOWL LTD.director of
- WHITE FOWL LTD.legal representative of
- LION HOLDING LIMITEDdirector of
- LION HOLDING LIMITEDlegal representative of
- PERISSA SHIPPING CO. LTDdirector of
- WATERMAN SHIPPING CO. LTD.director of
- WESTERN SHORE MARINE LTD.shareholder of
- SAIA MARINE CO. LTD.director of
- SEA AIM MARINE LTDdirector of
- SEA AIM MARINE LTDlegal representative of
- TWIGHLIGHT MARINE LTDdirector of
- TWIGHLIGHT MARINE LTDlegal representative of
- MADELEINE NAVIGATION CO. LTDdirector of
- SEA STRENGTH MARINE LTDdirector of
- SEA STRENGTH MARINE LTDlegal representative of
- HIBISCUS SHIPPING CO. LTDdirector of
- WINTER STAR MARINE LTD.director of
- WINTER STAR MARINE LTD.legal representative of
- ALGAE SHIPPING CO. LTDdirector of
- ALGAE SHIPPING CO. LTDlegal representative of
- SEA SHINE MARINE CO. LTDdirector of
- SEA SHINE MARINE CO. LTDlegal representative of
- SEA BRIGHT MARINE CO. LTD.director of
- SEA BRIGHT MARINE CO. LTD.legal representative of
- BRIGHT STAR MARINE LTD.director of
- BRIGHT STAR MARINE LTD.legal representative of
- LEON NAVIGATION LTDdirector of
- LEON NAVIGATION LTDlegal representative of
- MAGICA NAVIGATION LTDdirector of
- MAGICA NAVIGATION LTDlegal representative of
- PACIFIC BREEZE SHIPPING LTD.director of
- NORDIC SHIPPING LTDdirector of
- NORDIC SHIPPING LTDlegal representative of
- STELLA MARITIME LTDdirector of
- PINETREE MARITIME CO. LTD.director of
- OAKTREE MARITIME CO. LTDdirector of
- OAKTREE MARITIME CO. LTDlegal representative of
- CROWN STAR MARINE LTD.director of
- CROWN STAR MARINE LTD.legal representative of
- BLUESTREAM NAVIGATION LTD.director of
- BLUESTREAM NAVIGATION LTD.legal representative of
- HARVEST MARINE LTD.director of
- SEA GROWTH SHIPPING LTD.director of
- SEA GROWTH SHIPPING LTD.legal representative of
- MAGNOLIA SEA NAVIGATION CO. LTD.director of
- SEA GAIN MARINE CO. LTD.director of
- SEA GAIN MARINE CO. LTD.legal representative of
- GIORGOS B MARITIME LTDdirector of
- GIORGOS B MARITIME LTDlegal representative of
- MERMAID STAR SHIPPING CO LTDdirector of
- CORAL WATERS MARINE LTDdirector of
- CORAL WATERS MARINE LTDlegal representative of
- ET & JO CO. LTD.director of
- ET & JO CO. LTD.legal representative of
- HUNTER MARITIME LTD.director of
- HUNTER MARITIME LTD.legal representative of
- MED STAR SHIPPING LTD.director of
- MED STAR SHIPPING LTD.legal representative of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDshareholder of
- EUGENIA B. NAVIGATION LTDdirector of
- EUGENIA B. NAVIGATION LTDlegal representative of
- GOLDEN WAVE SHIPPING CO. LTDdirector of
- GOLDEN WAVE SHIPPING CO. LTDlegal representative of
- FINANCE MANAGING PARTNERS LIMITEDdirector of
- FINANCE MANAGING PARTNERS LIMITEDlegal representative of
- CLEARWATER MARINE CO. LTDdirector of
- BELLAVISTA NAVIGATION CO. LTDdirector of
- SEA CONQUEST MARITIME CO. LTD.director of
- SEA SPLENDOUR MARINE CO. LTDdirector of
- WESTERN COAST MARINE CO. LTD.director of
- WESTERN COAST MARINE CO. LTD.legal representative of
- MINIEURO LTDdirector of
- MINIEURO LTDlegal representative of
- ODIN PACIFIC MARITIME LTDdirector of
- ODIN PACIFIC MARITIME LTDlegal representative of
- ACT LTD.director of
- ACT LTD.legal representative of
- ANCOR TRADING & PROPERTIES LIMITEDdirector of
- ANCOR TRADING & PROPERTIES LIMITEDlegal representative of
- LORYMAR SHIPPING LTD.director of
- LORYMAR SHIPPING LTD.legal representative of
- G GROUP LTD.director of
- G GROUP LTD.legal representative of
- OCEAN PLANET NAVIGATION LTD.director of
- OCEAN PLANET NAVIGATION LTD.legal representative of
- KOTANI SHIPMANAGEMENT LIMITEDdirector of
- EDFORCE ONE LTDdirector of
- EDFORCE ONE LTDlegal representative of
- ESTIVAL HOLDINGS LIMITEDdirector of
- ESTIVAL HOLDINGS LIMITEDlegal representative of
- TRISTEL LIMITEDdirector of
- TRISTEL LIMITEDlegal representative of
- GOLDFISH MARINE CO. LTDdirector of
- BOHEME PROPERTIES LIMITEDdirector of
- BOHEME PROPERTIES LIMITEDlegal representative of
- JEDDAH HOLDINGS LIMITEDdirector of
- JEDDAH HOLDINGS LIMITEDlegal representative of
- ALDOR NAVIGATION CO. LTDdirector of
- ICE CRYSTAL MARINE CO LTDdirector of
- ICE CRYSTAL MARINE CO LTDlegal representative of
- MARLIN SHIPPING CO. LTDdirector of
- MARLIN SHIPPING CO. LTDlegal representative of
- ZODIAC ENTERTAINMENT LTDdirector of
- CSU CORPORATE SERVICES LTDshareholder of
- CLICK & CHILL LTDdirector of
- IVANNA SHIPPING LIMITEDdirector of
- IVANNA SHIPPING LIMITEDlegal representative of
- BLAZING STAR MARINE CO. LTDdirector of
- BLAZING STAR MARINE CO. LTDlegal representative of
- TRADE WIN OVERSEAS INVESTMENTS LTD.director of
- TRADE WIN OVERSEAS INVESTMENTS LTD.legal representative of
- CARISSA PROPERTIES LTDdirector of
- CARISSA PROPERTIES LTDlegal representative of
- HUMULUS LTDdirector of
- HUMULUS LTDlegal representative of
- LAVANDULA LTDdirector of
- LAVANDULA LTDlegal representative of
- TROMELIN LTDdirector of
- TROMELIN LTDlegal representative of
- ALLALIN LTDdirector of
- ALLALIN LTDlegal representative of
- LAKEVIEW HOLDINGS LIMITEDdirector of
- LAKEVIEW HOLDINGS LIMITEDlegal representative of
- EFG INVESTMENT (MALTA) LTDdirector of
- EFG INVESTMENT (MALTA) LTDlegal representative of
- KAVA MARINE CO. LTDdirector of
- KAVA MARINE CO. LTDlegal representative of
- EFG FINANCE (MALTA) LTDdirector of
- EFG FINANCE (MALTA) LTDlegal representative of
- TEESIDE PROPERTIES LIMITEDdirector of
- TEESIDE PROPERTIES LIMITEDlegal representative of
- TUXTON LIMITEDdirector of
- TUXTON LIMITEDlegal representative of
- TELEPORT HOLDINGS LIMITEDdirector of
- TELEPORT HOLDINGS LIMITEDlegal representative of
- Internet Gambling Management Ltddirector of
- Internet Gambling Management Ltdlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDshareholder of
- Asha Marine Co. Ltd.director of
- Asha Marine Co. Ltd.legal representative of
- Mimosa Holdings Ltddirector of
- Mimosa Holdings Ltdlegal representative of
- INVESTMENT ELEVEN LIMITEDdirector of
- INVESTMENT ELEVEN LIMITEDlegal representative of
- ARCANUS HOLDING LTDdirector of
- ARCANUS HOLDING LTDlegal representative of
- AZURE WINDOW HOLDINGS LTDdirector of
- AZURE WINDOW HOLDINGS LTDlegal representative of
- PECUNIA COMPANY LTDdirector of
- PECUNIA COMPANY LTDlegal representative of
- NORDIC BLUE SHIPPING CO. LTD.director of
- NORDIC BLUE SHIPPING CO. LTD.legal representative of
- BALTIC BLUE SHIPPING CO. LTDdirector of
- BALTIC BLUE SHIPPING CO. LTDlegal representative of
- INTERTRONIC LTDshareholder of
- MAXIMACK HOLDING LTDdirector of
- MAXIMACK HOLDING LTDlegal representative of
- PILOLIL HOLDING LTDdirector of
- PILOLIL HOLDING LTDlegal representative of
- MORRO SHIPPING CO. LTD.director of
- MORRO SHIPPING CO. LTD.legal representative of
- AGF HOLDINGS LTDdirector of
- AGF HOLDINGS LTDlegal representative of
- WIEMAR MALTA LIMITEDdirector of
- WIEMAR MALTA LIMITEDlegal representative of
- KALMIA INVESTMENTS LTDdirector of
- KALMIA INVESTMENTS LTDlegal representative of
- MISTAYA FINANCE CORPORATION LTDdirector of
- MISTAYA FINANCE CORPORATION LTDlegal representative of
- IIC LTDdirector of
- IIC LTDlegal representative of
- TRILLIUM CAPITAL CORPORATION LTDdirector of
- TRILLIUM CAPITAL CORPORATION LTDlegal representative of
- CERTA HOLDING LTDdirector of
- CERTA HOLDING LTDlegal representative of
- STROMP LIMITEDdirector of
- STROMP LIMITEDlegal representative of
- KMT HOLDING LIMITEDdirector of
- KMT HOLDING LIMITEDlegal representative of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDdirector of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDlegal representative of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDdirector of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDlegal representative of
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- CDF BLEU DE FRANCE LIMITEDdirector of
- CDF BLEU DE FRANCE LIMITEDlegal representative of
- PULLMANTUR CRUISES BLUE MOON LIMITEDdirector of
- PULLMANTUR CRUISES BLUE MOON LIMITEDlegal representative of
- PULLMANTUR CRUISES OCEANIC LIMITEDdirector of
- PULLMANTUR CRUISES OCEANIC LIMITEDlegal representative of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDdirector of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDlegal representative of
- C I HOLDINGS LTDdirector of
- C I HOLDINGS LTDlegal representative of
- BALKAN HOLDING LIMITEDlegal representative of
- ALTA INVESTMENTS (MALTA) LTDdirector of
- ALTA INVESTMENTS (MALTA) LTDlegal representative of
- HALO HOLDING (MALTA) LTDdirector of
- HALO HOLDING (MALTA) LTDlegal representative of
- MALTENERGO LTDdirector of
- MALTENERGO LTDlegal representative of
- ACCERTA LTDshareholder of
- RIVR INVESTMENTS LIMITEDdirector of
- RIVR INVESTMENTS LIMITEDlegal representative of
- Longhorn Limiteddirector of
- Longhorn Limitedlegal representative of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDlegal representative of
- LC INVESTMENTS LTDdirector of
- LC INVESTMENTS LTDlegal representative of
- GAMING VC CORPORATION LTDshareholder of
- CEI HOLDINGS LTDdirector of
- CEI HOLDINGS LTDlegal representative of
- ISTITHMAR HOTELS LEASCO EUROPE LTDdirector of
- ISTITHMAR HOTELS LEASCO EUROPE LTDlegal representative of
- KENNOX LTDdirector of
- KENNOX LTDlegal representative of
- MALTA-LUXEMBOURG HOLDINGS LTDdirector of
- MALTA-LUXEMBOURG HOLDINGS LTDlegal representative of
- KAD SERVICES LTDdirector of
- KAD SERVICES LTDlegal representative of
- PULLMANTUR CRUISES ZENITH LIMITEDdirector of
- PULLMANTUR CRUISES ZENITH LIMITEDlegal representative of
- PULLMANTUR CRUISES EMPRESS LIMITEDdirector of
- PULLMANTUR CRUISES EMPRESS LIMITEDlegal representative of
- PEAR GROUP LTDdirector of
- PEAR GROUP LTDlegal representative of
- PULLMANTUR CRUISES ATLANTIC LTD.director of
- PULLMANTUR CRUISES ATLANTIC LTD.legal representative of
- SHORTHORN LTD.director of
- SHORTHORN LTD.legal representative of
- PROTECTOR MARITIME CO. LTD.director of
- PROTECTOR MARITIME CO. LTD.legal representative of
- DEFENDER MARITIME CO. LTD.director of
- DEFENDER MARITIME CO. LTD.legal representative of
- FATHER SHIPPING LTD.director of
- FATHER SHIPPING LTD.legal representative of
- EXPERTISE NAVIGATION COMPANY LIMITEDdirector of
- EXPERTISE NAVIGATION COMPANY LIMITEDlegal representative of
- CRYSTAL WATERS MARINE CO. LTD.director of
- CRYSTAL WATERS MARINE CO. LTD.legal representative of
- Eastern European Property Investment Ltd.director of
- Eastern European Property Investment Ltd.legal representative of
- PEACHES MARINE COMPANY LIMITEDdirector of
- PEACHES MARINE COMPANY LIMITEDlegal representative of
- LEGACY HEALTHCARE LTDdirector of
- LEGACY HEALTHCARE LTDlegal representative of
- HAUPT PHARMA MALTA LTDdirector of
- HAUPT PHARMA MALTA LTDlegal representative of
- HAUPT PHARMA MALTA LTDshareholder of
- BIMBIBUONI LTD.director of
- BIMBIBUONI LTD.legal representative of
- CORES DEVELOPMENT LTDdirector of
- CORES DEVELOPMENT LTDlegal representative of
- NEOMAR HOLDING LTDdirector of
- NEOMAR HOLDING LTDlegal representative of
- MARRYLAND REALTY LTDdirector of
- MARRYLAND REALTY LTDlegal representative of
- PFA Ltd.director of
- PFA Ltd.legal representative of
- TEMPO GAMING LTDdirector of
- TEMPO GAMING LTDlegal representative of
- USTA MARITIME CO. LTDdirector of
- USTA MARITIME CO. LTDlegal representative of
- TEIDE LEASING LIMITEDdirector of
- TEIDE LEASING LIMITEDlegal representative of
- THRILLS HOLDING LTDdirector of
- THRILLS HOLDING LTDlegal representative of
- THRILLS GAMING LTDdirector of
- THRILLS GAMING LTDlegal representative of
- CONCORD LTD.director of
- CONCORD LTD.legal representative of
- ROQUE NUBLO LEASING LIMITEDdirector of
- ROQUE NUBLO LEASING LIMITEDlegal representative of
- Helma Navigation Ltddirector of
- Helma Navigation Ltdlegal representative of
- SMART PROJECTS HOLDINGS LIMITEDdirector of
- SMART PROJECTS HOLDINGS LIMITEDlegal representative of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDdirector of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDlegal representative of
- THISTLE PROPERTIES LTDdirector of
- THISTLE PROPERTIES LTDlegal representative of
- SOS AVENIR Ltd.director of
- SOS AVENIR Ltd.legal representative of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDdirector of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDlegal representative of
- KEB International Ltd.director of
- KEB International Ltd.legal representative of
- LUXONEN MALTA TOPCO LTDdirector of
- LUXONEN MALTA TOPCO LTDlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- Luxonen Malta Holdco Ltd.director of
- Luxonen Malta Holdco Ltd.legal representative of
- SEAFLOWER MARITIME LTDdirector of
- SEAFLOWER MARITIME LTDlegal representative of
- SPLENDIDA MARITIME LTD.director of
- SPLENDIDA MARITIME LTD.legal representative of
- SEVEN MARITIME LTDdirector of
- SEVEN MARITIME LTDlegal representative of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- MASERU HOLDING LTDdirector of
- MASERU HOLDING LTDlegal representative of
- IREBA LTD.director of
- IREBA LTD.legal representative of
- HAPPY FISH LTDdirector of
- HAPPY FISH LTDlegal representative of
- MAGELLAN HOLDINGS LTDdirector of
- MAGELLAN HOLDINGS LTDlegal representative of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- LUJON ENERGY INVESTMENTS LTDdirector of
- LUJON ENERGY INVESTMENTS LTDlegal representative of
- LUJON HOLDINGS LTDdirector of
- LUJON HOLDINGS LTDlegal representative of
- No 8 COMPANY LIMITEDdirector of
- No 8 COMPANY LIMITEDlegal representative of
- FSD CAPITAL LIMITEDdirector of
- FSD CAPITAL LIMITEDlegal representative of
- GREAT PENINSULA LTDdirector of
- GREAT PENINSULA LTDlegal representative of
- GRESHAM LTDdirector of
- PENAFORTE LTDdirector of
- PENAFORTE LTDlegal representative of
- ESHKETE YACHTING LIMITEDdirector of
- ESHKETE YACHTING LIMITEDlegal representative of
- DEBAIRA YACHTING LIMITEDdirector of
- DEBAIRA YACHTING LIMITEDlegal representative of
- SEA CLOUD SHIPPING CO LTDdirector of
- SEA CLOUD SHIPPING CO LTDlegal representative of
- MLL Energy Ltddirector of
- MLL Energy Ltdlegal representative of
- SEA MASTER SHIPPING CO LTD.director of
- SEA MASTER SHIPPING CO LTD.legal representative of
- GRANGER INTERNATIONAL LIMITEDdirector of
- GRANGER INTERNATIONAL LIMITEDlegal representative of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDdirector of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDlegal representative of
- TESAURUS LIMITEDdirector of
- TESAURUS LIMITEDlegal representative of
- PACKAGING & POLYMER CONSULTING LIMITEDdirector of
- PACKAGING & POLYMER CONSULTING LIMITEDlegal representative of
- BLUE SEA LEASING LIMITEDdirector of
- BLUE SEA LEASING LIMITEDlegal representative of
- SEA BED MARINE CO LTDdirector of
- SEA BED MARINE CO LTDlegal representative of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDdirector of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDlegal representative of
- ASCOT FINANCE AND LEASING LTDdirector of
- ASCOT FINANCE AND LEASING LTDlegal representative of
- SEVEN SEAS NAVIGATION LTDdirector of
- SEVEN SEAS NAVIGATION LTDlegal representative of
- INESAIR LTDdirector of
- INESAIR LTDlegal representative of
- INESAIR LTDshareholder of
- PALMES HOLDING LTDdirector of
- PALMES HOLDING LTDlegal representative of
- OTS Open Travel Services Holding (Malta) Ltd.director of
- OTS Open Travel Services Holding (Malta) Ltd.legal representative of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDdirector of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDlegal representative of
- WTG CORPORATION LIMITEDdirector of
- WTG CORPORATION LIMITEDlegal representative of
- LAVA TRADING LTDdirector of
- LAVA TRADING LTDlegal representative of
- LOTI MALTA LEASING LTDdirector of
- LOTI MALTA LEASING LTDlegal representative of
- OCEAN TRAVELLER MARINE LTD.director of
- OCEAN TRAVELLER MARINE LTD.legal representative of
- CHAARAT MALTA LIMITEDdirector of
- CHAARAT MALTA LIMITEDlegal representative of
- OFFSHORE MARINE VESSELS 2 LIMITEDdirector of
- OFFSHORE MARINE VESSELS 2 LIMITEDlegal representative of
- OFFSHORE MARINE VESSELS 3 LIMITEDdirector of
- OFFSHORE MARINE VESSELS 3 LIMITEDlegal representative of
- BB CAPE BENAT SHIPPING CO. LTD.director of
- BB CAPE BENAT SHIPPING CO. LTD.legal representative of
- Solar Services Ltddirector of
- Solar Services Ltdlegal representative of
- MC CONSULTING GROUP LTDdirector of
- MC CONSULTING GROUP LTDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- KANTARA SPV II LIMITEDdirector of
- KANTARA SPV II LIMITEDlegal representative of
- Blue Orange International Ltd.director of
- Blue Orange International Ltd.legal representative of
- STRAN INVESTMENTS LTDdirector of
- STRAN INVESTMENTS LTDlegal representative of
- Glenvey Holdings Ltddirector of
- Glenvey Holdings Ltdlegal representative of
- SNOWIE GAMES LTDshareholder of
- NOVACASA HOLDING LTDdirector of
- NOVACASA HOLDING LTDlegal representative of
- WARWICK LEASING LTDdirector of
- WARWICK LEASING LTDlegal representative of
- INNOVACOM LTDdirector of
- INNOVACOM LTDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- Clamster Holding Ltd.director of
- Clamster Holding Ltd.legal representative of
- SPV IV LIMITEDdirector of
- SPV IV LIMITEDlegal representative of
- SPV IV LIMITEDshareholder of
- SPIFFX HOLDING LTDdirector of
- SPIFFX HOLDING LTDlegal representative of
- PULLMANTUR CRUISES MONARCH LIMITEDdirector of
- PULLMANTUR CRUISES MONARCH LIMITEDlegal representative of
- NEWCO Holding Ltd.legal representative of
- SOUTHERN WIND EUROPE LTDdirector of
- SOUTHERN WIND EUROPE LTDlegal representative of
- CLEVER INVEST HOLDING LTDdirector of
- CLEVER INVEST HOLDING LTDlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDshareholder of
- KARMAS ENTERPRISES LIMITEDdirector of
- KARMAS ENTERPRISES LIMITEDlegal representative of
- ONCORPORATE HOLDING MALTA LTDdirector of
- ONCORPORATE HOLDING MALTA LTDlegal representative of
- VINTAGE & CLASSIC YACHTING LTDdirector of
- VINTAGE & CLASSIC YACHTING LTDlegal representative of
- OAH LIMITEDdirector of
- OAH LIMITEDlegal representative of
- RANGAD LIMITEDdirector of
- RANGAD LIMITEDlegal representative of
- SUNA LIMITEDdirector of
- SUNA LIMITEDlegal representative of
- GARAD LTDdirector of
- GARAD LTDlegal representative of
- JLF HOLDINGS LIMITEDdirector of
- JLF HOLDINGS LIMITEDlegal representative of
- ALLANZIA CAPITAL LIMITEDdirector of
- ALLANZIA CAPITAL LIMITEDlegal representative of
- ALLANZIA & COMPANY LIMITEDdirector of
- ALLANZIA & COMPANY LIMITEDlegal representative of
- MOONBIRD YACHTING LTDdirector of
- MOONBIRD YACHTING LTDlegal representative of
- TA Group LTDdirector of
- TA Group LTDlegal representative of
- TA Leasing Ltd.director of
- TA Leasing Ltd.legal representative of
- QUANTESYS (MALTA) LIMITEDdirector of
- QUANTESYS (MALTA) LIMITEDlegal representative of
- CATALINA ENTERPRISES LIMITEDdirector of
- CATALINA ENTERPRISES LIMITEDlegal representative of
- MS42X HOLDINGS LTD.director of
- MS42X HOLDINGS LTD.legal representative of
- PEOPLE POST HOLDINGS LTDdirector of
- PEOPLE POST HOLDINGS LTDlegal representative of
- VI HOLDINGS LTDdirector of
- VI HOLDINGS LTDlegal representative of
- RSC HOLDINGS LTDdirector of
- RSC HOLDINGS LTDlegal representative of
- FRESCA LEASING LTDdirector of
- FRESCA LEASING LTDlegal representative of
- Activ Solar Malta Ltd.director of
- Activ Solar Malta Ltd.legal representative of
- PV MALTA 1 LTDdirector of
- PV MALTA 1 LTDlegal representative of
- PV MALTA 2 LTDdirector of
- PV MALTA 2 LTDlegal representative of
- METRO MARKETING LTDdirector of
- METRO MARKETING LTDlegal representative of
- ASELOR LIMITEDdirector of
- ASELOR LIMITEDlegal representative of
- MASHUA BLUU HOLDING LIMITEDdirector of