MIGUEL ZAMMIT TABONA

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.

• ●

  21ST CENTURY WORLD SHOP LTD

  Also holds roles at 4 other companies

  • CHARLES HENRY KNIBBSdirector of
  • CHARLES HENRY KNIBBSlegal representative of
  • WALTER XUEREBliquidator of

  +1 more company
• ●

  ASHREY GLOBAL LIMITED

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  BEELINE LIMITED

  Also holds roles at 6 other companies

  • WALTER XUEREBliquidator of
  • OMER PRASLJIVICdirector of
  • OMER PRASLJIVIClegal representative of

  +3 more companies
• ●

  BIO MEDIXX LIMITED

  Also holds roles at 3 other companies

  • LEO DAHLMANNSdirector of
  • LEO DAHLMANNSlegal representative of
  • GORDON MIFSUDliquidator of
• ●

  BLUE GLOBAL LIMITED

  Also holds roles at 3 other companies

  • JOHN WHIBLEYdirector of
  • JOHN WHIBLEYlegal representative of
  • I.D. HOLDINGS LTD.shareholder of
• ●

  BRAMA LIMITED

  Also holds roles at 5 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +2 more companies
• ●

  CENTRAL EUROPE ENTERPRISES LIMITED

  Also holds roles at 5 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  CL LIMITED

  Also holds roles at 5 other companies

  • LOUIS CARUANAliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  DIORAMA LIMITED

  Also holds roles at 3 other companies

  • OLENA MORIEVAdirector of
  • OLENA MORIEVAlegal representative of
  • OLENA MORIEVAshareholder of
• ●

  DORMANT HOLDING LTD

  Also holds roles at 5 other companies

  • MICHAEL SCERRIdirector of
  • MICHAEL SCERRIlegal representative of
  • JAN DAVID RYDEdirector of

  +2 more companies
• ●

  Dormir Holding Ltd.

  Also holds roles at 3 other companies

  • JAN DAVID RYDEdirector of
  • JAN DAVID RYDElegal representative of
  • JAN DAVID RYDEshareholder of
• ●

  DREAM DEVELOPMENTS LIMITED

  Also holds roles at 7 other companies

  • PETER PISANIdirector of
  • PETER PISANIlegal representative of
  • PETER PISANIshareholder of

  +4 more companies
• ●

  Du Pont Malta Limited

  Also holds roles at 10 other companies

  • EDWARD CARBONEdirector of
  • EDWARD CARBONElegal representative of
  • ALIDA MIZZIsecretary of

  +7 more companies
• ●

  DuPont Malta International Limited

  Also holds roles at 10 other companies

  • EDWARD CARBONEdirector of
  • EDWARD CARBONElegal representative of
  • ALIDA MIZZIsecretary of

  +7 more companies
• ●

  E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.

  Also holds roles at 5 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD

  Also holds roles at 4 other companies

  • LOUIS CARUANAliquidator of
  • MAURO SINISCALCHI GUARINOdirector of
  • MAURO SINISCALCHI GUARINOlegal representative of

  +1 more company
• ●

  EASTERN EUROPE HOLDING LTD.

  Also holds roles at 4 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  EEX HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • EDWIN VELLAdirector of
  • EDWIN VELLAlegal representative of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  EQUIPTRADE INTERNATIONAL LTD.

  Also holds roles at 3 other companies

  • JOHN R EVANSdirector of
  • JOHN R EVANSlegal representative of
  • BASALT ASSOCIATES LTDshareholder of
• ●

  EXIT LIMITED

  Also holds roles at 6 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +3 more companies
• ●

  FINAM LIMITED

  Also holds roles at 4 other companies

  • ADRIAN GIORDANO IMBROLLliquidator of
  • GORDON MIFSUDdirector of
  • GORDON MIFSUDlegal representative of

  +1 more company
• ●

  G.C.R.E. BUILDING LIMITED

  Also holds roles at 4 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  GLOBAL AUCTION INTERNATIONAL LTD

  Also holds roles at 5 other companies

  • LAURENT TAPIEdirector of
  • LAURENT TAPIElegal representative of
  • LAURENT TAPIEshareholder of

  +2 more companies
• ●

  GLOBAL COUNTRY PROJECTS LIMITED

  Also holds roles at 4 other companies

  • ALIDA MIZZIsecretary of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  GLOBAL LANGUAGE SOLUTIONS LIMITED

  Also holds roles at 5 other companies

  • IVAN AZZOPARDIliquidator of
  • TAMARA VERA NADEJEdirector of
  • TAMARA VERA NADEJElegal representative of

  +2 more companies
• ●

  Global Resources Worldwide Capital Limited

  Also holds roles at 5 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +2 more companies
• ●

  GP Holdings International Ltd.

  Also holds roles at 7 other companies

  • DANIEL MICHAEL BANCEshareholder of
  • STEPHEN JAMES BINGEshareholder of
  • ALIDA MIZZIsecretary of

  +4 more companies
• ●

  GRETA TRADE LIMITED

  Also holds roles at 4 other companies

  • PASQUALE SCALISEdirector of
  • PASQUALE SCALISElegal representative of
  • PASQUALE SCALISEsecretary of

  +1 more company
• ●

  HANS ENTERPRISES LTD

  Also holds roles at 3 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  HERE Silverleaf Holdco Ltd

  Also holds roles at 5 other companies

  • LOUIS CARUANAliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  HERE Silverleaf JV Ltd.

  Also holds roles at 5 other companies

  • LOUIS CARUANAliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  Hogadon Ltd

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  IIC (MALTA) LTD

  Also holds roles at 10 other companies

  • CHARLES BAILEYdirector of
  • CHARLES BAILEYlegal representative of
  • CHARLES BAILEYshareholder of

  +7 more companies
• ●

  IJEN LIMITED

  Also holds roles at 4 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  IMALCO LTD.

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of
  • MACHTELD ADRIANA PARLEVLIET-PLOMPdirector of

  +2 more companies
• ●

  INDOOR & OUTDOOR TOURIST SERVICES CO. LTD

  Also holds roles at 5 other companies

  • SANTINA GALEAdirector of
  • SANTINA GALEAlegal representative of
  • SANTINA GALEAshareholder of

  +2 more companies
• ●

  Intec Holding Ltd

  Also holds roles at 4 other companies

  • Manfred Rietzlershareholder of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  International Shareholdings Limited

  Also holds roles at 4 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  IONIAN PRODUCTS LIMITED

  Also holds roles at 3 other companies

  • CHARLES BAILEYdirector of
  • CHARLES BAILEYlegal representative of
  • IIC (MALTA) LTDshareholder of
• ●

  ISEBERG ENTERPRISES LTD

  Also holds roles at 3 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  ITALIAN MEAT LTD

  Also holds roles at 4 other companies

  • SALVATORE LUCIFORAdirector of
  • SALVATORE LUCIFORAlegal representative of
  • SALVATORE LUCIFORAsecretary of

  +1 more company
• ●

  JARAN LIMITED

  Also holds roles at 7 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • JOHN HOWARD GRAHAMdirector of

  +4 more companies
• ●

  KASIA LTD

  Also holds roles at 3 other companies

  • JORG ERICH WILHELMdirector of
  • JORG ERICH WILHELMlegal representative of
  • CS BUSINESS FZEshareholder of
• ●

  KIMBIJI BAY LIMITED

  Also holds roles at 6 other companies

  • CHARLES BAILEYdirector of
  • CHARLES BAILEYlegal representative of
  • CHARLES BAILEYshareholder of

  +3 more companies
• ●

  L15 HOLDING LIMITED

  Also holds roles at 5 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +2 more companies
• ●

  LAM INVESTMENT HOLDINGS LTD

  Also holds roles at 7 other companies

  • ECKL LIMITEDshareholder of
  • WHIFFAWAY LTDshareholder of
  • JOHN MARTIN LAINGdirector of

  +4 more companies
• ●

  LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.

  Also holds roles at 7 other companies

  • BRYAN JOHN WARRENdirector of
  • BRYAN JOHN WARRENlegal representative of
  • CHARLES BAILEYdirector of

  +4 more companies
• ●

  MAGENIS LIMITED

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  MALTA TECH ENGINEERING LIMITED

  Also holds roles at 6 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of
  • RAMIC NABOJSAdirector of

  +3 more companies
• ●

  MEDITERRANEAN TOWERS LIMITED

  Also holds roles at 6 other companies

  • JOHN WHIBLEYdirector of
  • JOHN WHIBLEYlegal representative of
  • MICHAEL SCERRIdirector of

  +3 more companies
• ●

  MEDIWEB LIMITED

  Also holds roles at 4 other companies

  • DIRK SOMMERFELDdirector of
  • DIRK SOMMERFELDlegal representative of
  • DIRK SOMMERFELDshareholder of

  +1 more company
• ●

  MEPAM Limited

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  MICROTRADING LTD

  Also holds roles at 1 other company

  • ROBERTO PALLADINOshareholder of
• ●

  MOL LIBYA LIMITED

  Also holds roles at 8 other companies

  • MOL HUNGARIAN OIL AND GAS PLCshareholder of
  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of

  +5 more companies
• ●

  MSC (MALTA) LIMITED

  Also holds roles at 3 other companies

  • RUDOLF WESERdirector of
  • RUDOLF WESERlegal representative of
  • MSC MICRO COMPUTERS SYSTEMS COMPONENTSVERTRIEBS GMBHshareholder of
• ●

  MSS INTERNATIONAL SERVICES LIMITED

  Also holds roles at 13 other companies

  • MARTIN H. SAIDdirector of
  • MARTIN H. SAIDlegal representative of
  • MARTIN H. SAIDsecretary of

  +10 more companies
• ●

  Nuuk Holding Limited

  Also holds roles at 5 other companies

  • R&H TRUST CO. (BVI) LTDshareholder of
  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of

  +2 more companies
• ●

  Padma Ltd

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • ELISABETH RIETZLERshareholder of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +2 more companies
• ●

  PATEK LIMITED

  Also holds roles at 4 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  Portumare Properties Limited

  Also holds roles at 6 other companies

  • CORRINE WELTIdirector of
  • CORRINE WELTIlegal representative of
  • WALTER XUEREBliquidator of

  +3 more companies
• ●

  Premier International Ltd

  Also holds roles at 5 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +2 more companies
• ●

  PROCURA LTD

  Also holds roles at 3 other companies

  • LOUIS CARUANAliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of
• ●

  PROPERTY STRUCTURES LIMITED

  Also holds roles at 4 other companies

  • PARAMOUNT HOLDINGS LIMITEDshareholder of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +1 more company
• ●

  RB Holding Ltd

  Also holds roles at 5 other companies

  • LOUIS CARUANAliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  RONKO CORPORATION LTD.

  Also holds roles at 4 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  SAMANTHA LIMITED

  Also holds roles at 7 other companies

  • JOHN R. EVANSdirector of
  • JOHN R. EVANSlegal representative of
  • JOHN R. EVANSshareholder of

  +4 more companies
• ●

  SAN BENEDETTO TRADING LTD

  Also holds roles at 5 other companies

  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of

  +2 more companies
• ●

  SBB30 LTD

  Also holds roles at 3 other companies

  • CHARLES BAILEYdirector of
  • CHARLES BAILEYlegal representative of
  • IIC (MALTA) LTDshareholder of
• ●

  ST. GEORGE'S BAY HOTEL LIMITED

  Also holds roles at 9 other companies

  • FRANK DISSshareholder of
  • MARGARET MORANshareholder of
  • BRIAN WARRENdirector of

  +6 more companies
• ●

  STAROMA LIMITED

  Also holds roles at 2 other companies

  • LOUIS CARUANAliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
• ●

  STIN HOLDING LTD.

  Also holds roles at 4 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  SULU INVESTMENTS LTD

  Also holds roles at 5 other companies

  • MICHAEL JOHN RUSTsecretary of
  • BIRGMA HOLDINGS (HONG KONG) LIMITEDshareholder of
  • MICHAEL SCERRIdirector of

  +2 more companies
• ●

  TADMOR LTD

  Also holds roles at 8 other companies

  • MOL HUNGARIAN OIL AND GAS PLCshareholder of
  • ALIDA MIZZIsecretary of
  • WALTER XUEREBliquidator of

  +5 more companies
• ●

  TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.

  Also holds roles at 4 other companies

  • MALCOLM MIFSUDliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +1 more company
• ●

  TARBO Ltd.

  Also holds roles at 3 other companies

  • BIM Assets Ltdshareholder of
  • OLGA BERDNIKOVAdirector of
  • OLGA BERDNIKOVAlegal representative of
• ●

  TCL Holding Ltd

  Also holds roles at 5 other companies

  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

  +2 more companies
• ●

  TECNOCHIM LTD

  Also holds roles at 3 other companies

  • GORDON MIFSUDliquidator of
  • EGIDIO LOSCHIdirector of
  • MSS INTERNATIONAL SERVICES LIMITEDdirector of
• ●

  TOSS A COIN LIMITED

  Also holds roles at 6 other companies

  • RAPHAEL I. BIANCHIdirector of
  • RAPHAEL I. BIANCHIlegal representative of
  • RAPHAEL I. BIANCHIshareholder of

  +3 more companies
• ●

  TTI TEAM SOFTWARE (MALTA) LTD

  Also holds roles at 5 other companies

  • T.T.I. TEAM TELECOM INTERNATIONAL LTDshareholder of
  • WALTER XUEREBliquidator of
  • MSS INTERNATIONAL SERVICES LIMITEDshareholder of

  +2 more companies
• ●

  UNISINT LIMITED

  Also holds roles at 5 other companies

  • LOUIS CARUANAliquidator of
  • GIUSEPPE MARIA LUIGI PILOdirector of
  • GIUSEPPE MIRTOdirector of

  +2 more companies
• ●

  V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED

  Also holds roles at 5 other companies

  • MIROLJUB PANTICdirector of
  • MIROLJUB PANTIClegal representative of
  • MIROLJUB PANTICshareholder of

  +2 more companies

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