LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- DELOITTE & TOUCHE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
765 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.
IAN J STAFRACE
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
- HUGHDEBURG SHARP LIMITEDsecretary of
- J MAGRO HOLDINGS LIMITEDsecretary of
- M. MAGRO INVESTMENTS LIMITEDsecretary of
- MAGRO BROTHERS (MARKETING) LTDsecretary of
- WADARU HOLDINGS LIMITEDliquidator of
- ATCA LIMITEDsecretary of
- SJS LTD.secretary of
- METAL CAN LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDsecretary of
- UNIVERSAL VENTURES (MALTA) LIMITEDsecretary of
- CALAMATTA STOCKBROKERS LIMITEDsecretary of
- UNIVERSAL ESTATES COMPANY LIMITEDsecretary of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDsecretary of
- GELATI LIMITEDsecretary of
- CORNERSTONE CONSULTANTS LIMITEDsecretary of
- R.G.A. TRADING LIMITEDsecretary of
- UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITEDsecretary of
- CHRISNIK LIMITEDsecretary of
- NORASIA SERVICES (MALTA) LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDsecretary of
- GOZO SERVICES LIMITEDsecretary of
- XFL HOLDINGS LIMITEDliquidator of
- SEA & AIR SERVICES LIMITEDsecretary of
- SPACES COMPANY LIMITEDsecretary of
- COLOR LIMITEDsecretary of
- UNIVERSAL COMPUTING LIMITEDsecretary of
- BIKERS CAFE LTD ( P COMM 29 )secretary of
- CAR TECH LTDsecretary of
- GOZO RETAIL SERVICES LIMITEDsecretary of
- COR LIMITEDsecretary of
- TEXADA DEVELOPMENTS LIMITEDsecretary of
- M & B LIMITEDsecretary of
- FHR INVESTMENTS LIMITEDsecretary of
- TRAFALGAR INVESTMENTS LIMITEDsecretary of
- ATRIUM IMPORTS CO. LIMITEDsecretary of
- EUROPA SERVICES LIMITEDsecretary of
- MANLO LIMITED (STRUCK OFF)secretary of
- MONITOR INVESTMENT COMPANY LIMITEDsecretary of
- URBAN RETAIL STORES LIMITEDsecretary of
- CAPITAL GUIDANCE (MEDITERRANEAN) LIMITEDsecretary of
- OEL (SERVICES) LIMITEDsecretary of
- SCOGLIETTO HOLDINGS LIMITEDsecretary of
- JCPS LIMITEDsecretary of
- EVERGREEN INTERNATIONAL LIMITEDsecretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDsecretary of
- HOME DIRECT LIMITEDsecretary of
- DAMSEN TRADING LIMITEDsecretary of
- MAGRO BROTHERS (AGRI) LIMITEDsecretary of
- ANDRAY LTDliquidator of
- BEVS LIMITEDsecretary of
- PRETTY BAY DEVELOPERS LIMITEDsecretary of
- MERGERS ADVISORY GROUP LIMITEDsecretary of
- PICON LIMITEDsecretary of
- DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITEDsecretary of
- MAWICK LIMITEDsecretary of
- COACHING COMMUNICATION LIMITEDsecretary of
- GW SERVICES LIMITEDsecretary of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDsecretary of
- CERESA LIMITEDsecretary of
- HELISA SKI LIMITEDsecretary of
- MAGRO BROTHERS (MANUFACTURING) LIMITEDsecretary of
- EMMANUEL DELICATA WINEMAKERS LIMITEDsecretary of
- TENDERPACK LIMITEDsecretary of
- SPLIT COMPANY LIMITEDsecretary of
- EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)secretary of
- BRISAC INVESTMENTS LIMITEDsecretary of
- DAVCUT LIMITEDdirector of
- DAVCUT LIMITEDlegal representative of
- DAVCUT LIMITEDsecretary of
- VALLETTA STONE LIMITEDdirector of
- VALLETTA STONE LIMITEDsecretary of
- SUVA HOLDINGS LIMITEDdirector of
- SUVA HOLDINGS LIMITEDlegal representative of
- SUVA HOLDINGS LIMITEDsecretary of
- MARZAM LIMITEDdirector of
- MARZAM LIMITEDlegal representative of
- MARZAM LIMITEDsecretary of
- PALISADE PRODUCTIONS LIMITEDsecretary of
- BITUMEN IMPORT COMPANY LIMITEDsecretary of
- NEBULA COMPANY LIMITEDsecretary of
- GABDI LIMITEDsecretary of
- FRADENT BEHEER LIMITEDsecretary of
- NUTRETEK INGREDIENTS LIMITEDsecretary of
- ASTEROID COMPANY LIMITEDsecretary of
- MEDICATED SERVICES LIMITEDsecretary of
- CSEMEGE (MALTA) LIMITEDsecretary of
- TOPWOOD INTERNATIONAL TRADING LIMITEDsecretary of
- NORTHERN HOLDINGS LIMITEDdirector of
- I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITEDsecretary of
- ENTERPRISE TRUST LIMITEDsecretary of
- C.S.I. LIMITEDsecretary of
- POWERCON SHIPPING CO. LTDsecretary of
- C.I.B.(D) LIMITEDsecretary of
- PAMIC INTERNATIONAL LIMITEDsecretary of
- SHANSON INVESTMENTS LIMITEDsecretary of
- ROBSAR HOLDINGS LIMITEDsecretary of
- DORADO ENTERPRISES LIMITEDsecretary of
- MANBART LIMITEDsecretary of
- CENTRAINVEST LIMITEDsecretary of
- INTERNATIONAL RECRUITMENT LIMITEDsecretary of
- IRONROSE LIMITEDdirector of
- EDISON POWER & ENGINEERING HOLDINGS LIMITEDdirector of
- EDISON POWER & ENGINEERING HOLDINGS LIMITEDsecretary of
- EUROMEC GROUP LIMITEDsecretary of
- AMGA LIMITEDsecretary of
- KOLOSS ENTERPRISES LIMITEDsecretary of
- JPI LIMITEDsecretary of
- ELECTRALINE FINANCE LIMITEDsecretary of
- CHEMQUIP HOLDING LIMITEDsecretary of
- KENFIELD INVESTMENTS LIMITEDsecretary of
- SAINT LUCIE HOLDINGS LIMITEDsecretary of
- FIRMSTEP HOLDINGS LIMITEDsecretary of
- MEDMER INTERNATIONAL TRADING LIMITEDsecretary of
- ASHDOWN INTERNATIONAL LIMITEDsecretary of
- KENNY HOLDINGS LIMITEDdirector of
- KENNY HOLDINGS LIMITEDsecretary of
- MICRONET INTERNATIONAL LIMITEDdirector of
- MICRONET INTERNATIONAL LIMITEDsecretary of
- CRABSON INVESTMENTS LIMITEDsecretary of
- PAGE ENTERPRISES LIMITEDsecretary of
- BARTON LIMITEDdirector of
- BARTON LIMITEDsecretary of
- THYRA COMPANY LIMITEDsecretary of
- MAGMA COMPANY LIMITEDsecretary of
- ELEKTRUM COMPANY LIMITEDsecretary of
- ELDERBERRY LIMITEDsecretary of
- FINERRE CO. LIMITEDdirector of
- FINERRE CO. LIMITEDsecretary of
- AU PAIR INTERNATIONAL LIMITEDsecretary of
- GATE ONE LIMITEDdirector of
- OBAN COMPANY LIMITEDdirector of
- BERWICK COMPANY LIMITEDdirector of
- L.G.R. SHIPPING COMPANY LIMITEDdirector of
- GOLDEN DAWN SHIPPING LIMITEDdirector of
- SVART FALK SHIPPING LIMITEDdirector of
- BITUMEN SUPPLIES LIMITEDsecretary of
- SERRANO LIMITEDdirector of
- HOPE CARRIERS LIMITEDdirector of
- TAMENT LIMITEDdirector of
- TAMENT LIMITEDsecretary of
- HENSON LIMITEDdirector of
- HENSON LIMITEDsecretary of
- AMSTEL INVESTMENTS LIMITEDsecretary of
- DENIM PERSONNEL SERVICES LIMITEDsecretary of
- DENIM SPORTSWEAR SERVICES LIMITEDsecretary of
- DENIM WASHING SERVICES LIMITEDsecretary of
- WOBA LIMITEDsecretary of
- VERTEX LIMITEDsecretary of
- MD LIMITEDdirector of
- TRENGAR INTERNATIONAL LIMITEDsecretary of
- MARIGOLD LIMITEDdirector of
- HELENA LIMITEDsecretary of
- FOOD TECHNOLOGY & SERVICE LIMITEDsecretary of
- INTERNATIONAL STYLE LIMITEDsecretary of
- VIT FALK MARITIME LIMITEDdirector of
- AWIAG LIMITEDdirector of
- AWIAG LIMITEDlegal representative of
- AWIAG LIMITEDsecretary of
- DESCARTES MALTA HOLDINGS LIMITEDdirector of
- DESCARTES MALTA HOLDINGS LIMITEDsecretary of
- DESCARTES SYSTEMS MALTA LIMITEDdirector of
- DESCARTES SYSTEMS MALTA LIMITEDsecretary of
- SANARA LIMITEDsecretary of
- C.S.M. LIMITEDsecretary of
- G.E. HOLDINGS LIMITEDsecretary of
- ACTION MARKETING LIMITEDdirector of
- SET SAIL LIMITEDdirector of
- LILAC LTDsecretary of
- RADIANT LTD.secretary of
- D.B.R. LIMITEDsecretary of
- ZONE REAL ESTATE LIMITEDsecretary of
- MICHAEL MAGRO PROPERTIES LIMITEDsecretary of
- J. MAGRO ENTERPRISES LIMITEDsecretary of
- C & N MAGRO LIMITEDsecretary of
- MAGRO BROTHERS (FOODS) LIMITEDsecretary of
- MAGRO BROTHERS (ESTATES) LIMITEDsecretary of
- M. MAGRO HOLDINGS LIMITEDsecretary of
- HMJC PROPERTIES LIMITEDsecretary of
- VERY NYCE LIMITEDsecretary of
- EMMANUEL DELICATA DISTRIBUTORS LTDsecretary of
- THEOME LIMITEDsecretary of
- AMDFED LIMITEDsecretary of
- TRE CHIESE LIMITEDsecretary of
- ASHCROFT ENTERPRISES LIMITEDdirector of
- ASHCROFT ENTERPRISES LIMITEDsecretary of
- FIVE LIMITEDsecretary of
- CFJF COMPANY LIMITEDsecretary of
- SWIEQI INVESTMENTS LIMITEDsecretary of
- WM HOLDINGS LIMITEDsecretary of
- WM COMPANY LIMITEDsecretary of
- N.V. LIMITEDsecretary of
- INNAG HOUSEHOLD LIMITEDsecretary of
- FARM FRESH LIMITEDsecretary of
- NICKY HOLDINGS LIMITEDsecretary of
- CHRIS INVESTMENTS LIMITEDsecretary of
- CASSAR COMPANY LIMITEDsecretary of
- AGOSTINO AZZOPARDI & SONS LIMITEDsecretary of
- MAGRO BROTHERS (FOODS). LIMITEDsecretary of
- WANITA HOLDINGS LIMITEDsecretary of
- SAVINA CREATIONS LIMITEDsecretary of
- JCG DEVELOPMENTS LIMITEDsecretary of
- CABLE WORKS LIMITEDsecretary of
- ATACILED HOLDINGS LIMITEDsecretary of
- GULLIVAIR TRAVEL (MALTA) LIMITEDsecretary of
- C.R.P. LIMITEDsecretary of
- ATACILED ENTERPRISES LIMITEDsecretary of
- LEXPRINT PUBLICATIONS LIMITEDsecretary of
- EXTRA LIMITEDsecretary of
- Finished Limitedsecretary of
- SME Limitedsecretary of
- RWM Limitedsecretary of
- X-LINK LIMITEDsecretary of
- DJB HOLDINGS LIMITEDsecretary of
- A.C.T. PROPERTY INVESTMENT COMPANY LIMITEDsecretary of
- MAGRO BROTHERS (PROPERTIES) LIMITEDsecretary of
- YORIS LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- SAFARM COMPANY LIMITEDsecretary of
- D.P. COMPANY LIMITEDsecretary of
- AURA DEVELOPMENT COMPANY LIMITEDsecretary of
- SAMVEL LTDliquidator of
- J & C PROPERTIES LTD ( STRUCK OFF FOLLOWING DIVISION)secretary of
- M.A.B. INVESTMENTS LIMITEDsecretary of
- THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITEDsecretary of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDsecretary of
- TAKREX PROPERTIES LIMITEDsecretary of
- AUTOCARE LTDsecretary of
- JOHN MAGRO LIMITEDsecretary of
- J & M MAGRO LIMITEDsecretary of
- UNIVERSAL FOODS (MALTA) LIMITEDsecretary of
- SCRIBBLERS PAPER COMPANY LIMITEDsecretary of
- GRAND HOTEL AND CASINO MALTA LIMITEDsecretary of
- DARMANIN FOOTWEAR LIMITED.secretary of
- EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION)secretary of
- Carlina Limiteddirector of
- Carlina Limitedlegal representative of
- Carlina Limitedsecretary of
- Carlina Limitedshareholder of
- BILLY'S OPERATORS LIMITEDsecretary of
- LECORT LIMITEDsecretary of
- CAPITAL INSURANCE AGENCY LIMTEDsecretary of
- GOZO SUPPLIES LIMITEDsecretary of
- GIOVANE LIMITEDsecretary of
- TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- SUN PROPERTIES LIMITEDsecretary of
- E. G. A. INVESTMENTS LIMITEDsecretary of
- P & S CONSTRUCTION LIMITEDsecretary of
- TIGRIJA DEVELOPMENTS LIMITEDsecretary of
- MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
- C I B CONFERENCE & INCENTIVE BUSINESS LIMITEDsecretary of
- J.G.T. BELEGGINGSINSTELLUNG B.V.director of
- J.G.T. BELEGGINGSINSTELLUNG B.V.secretary of
- FLEXI-COIL (NETHERLANDS) HOLDING B.V.secretary of
- CHIFFON PROPERTIES LTD.director of
- JENCAT ENTERPRISESdirector of
NICHOLAS CAPTUR
- UNCONVENTIONAL MALTA LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
ANDREW MANDUCA
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- ALLISON HOLDINGS LIMITEDshareholder of
- DUNAI INTERNATIONAL LIMITEDshareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)liquidator of
- TRIUMPH TRADING LIMITED (D 5152)liquidator of
- BRADLEY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDdirector of
- INTERMANAGEMENT LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDsecretary of
- INTERMANAGEMENT LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
- DTT 01 LIMITEDdirector of
- DTT 01 LIMITEDlegal representative of
- DTT 01 LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDdirector of
- PABELLE INVESTMENTS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- ARCEM TRUST LIMITEDdirector of
- ARCEM TRUST LIMITEDlegal representative of
- CLS RISK SOLUTIONS LIMITEDdirector of
- CLS RISK SOLUTIONS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
PAUL MERCIECA
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- JBP & CO LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- JENSON LIMITEDshareholder of
- EDEN FINANCE P.L.C.director of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDliquidator of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- Castille Staffing Limiteddirector of
- Castille Staffing Limitedlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDdirector of
- INTERSERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDsecretary of
- INTERSERVICES LIMITEDshareholder of
- DTT 02 LIMITEDdirector of
- DTT 02 LIMITEDlegal representative of
- DTT 02 LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- RHINOCEROS OPERATIONS LIMITEDdirector of
- RHINOCEROS OPERATIONS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDsecretary of
- INNOCAP FUND SICAV PLCliquidator of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
EDWARD CAMILLERI
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- SWIFT SERVICES LIMITEDliquidator of
- MC THOMAS LIMITEDliquidator of
- J.E.M. HOLDINGS LIMITEDdirector of
- J.E.M. HOLDINGS LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDliquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
- EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
- NELSON INVESTMENTS LIMITEDliquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ROYAL SQUARE LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDliquidator of
- HORIZON INVESTMENTS LIMITEDdirector of
- HORIZON INVESTMENTS LIMITEDlegal representative of
- HORIZON INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDdirector of
- CAMBOR INVESTMENTS LIMITEDlegal representative of
- CAMBOR INVESTMENTS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDsecretary of
- SIXERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDsecretary of
- ELMHURST COMPANY LIMITEDdirector of
- ELMHURST COMPANY LIMITEDlegal representative of
- Multi Consulting Services Limitedsecretary of
- CBM ESTATE HOLDING LIMITEDsecretary of
- CBM ESTATE LIMITEDsecretary of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDsecretary of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDsecretary of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MALTA) LIMITEDsecretary of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- PEI - EUROPE LIMITEDdirector of
- PEI - EUROPE LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
- RASSELAS LIMITEDdirector of
- RASSELAS LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
- Heinz-Glas Financial Services Malta Limiteddirector of
- Heinz-Glas Financial Services Malta Limitedlegal representative of
- Heinz-Glas Financial Services Malta Limitedsecretary of
- Danaher Malta Limiteddirector of
- Danaher Malta Limitedlegal representative of
- Danaher Malta Limitedsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- ALBONA LIMITEDliquidator of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- CEG Land Promotions Limitedsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SEH Limiteddirector of
- SEH Limitedlegal representative of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- BIRGU INVESTMENTS LIMITEDliquidator of
- CEG STRATEGIC LAND LIMITEDdirector of
- CEG STRATEGIC LAND LIMITEDlegal representative of
- CEG STRATEGIC LAND LIMITEDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- BILLY'S OPERATORS LIMITEDdirector of
- T2D CONSULTING LIMITEDdirector of
- T2D CONSULTING LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDsecretary of
- CRIO SERVICES LIMITEDdirector of
- CRIO SERVICES LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDdirector of
- CEG LAND PROMOTIONS II LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
- CVEO LIMITEDdirector of
- CVEO LIMITEDlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
- JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK IRELAND FINANCE LIMITEDlocal representative of
- WAGON SERVICES IRELAND LIMITEDdirector of
- WAGON SERVICES IRELAND LIMITEDsecretary of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
- BABCOCK MALTA LIMITEDlocal representative of
- DOOBA AKTIEBOLAGdirector of
- DOOBA AKTIEBOLAGliquidator of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDlocal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDsecretary of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDlocal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDsecretary of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDlocal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG INVESTMENTS I LIMITEDlocal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDlocal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDlocal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDlocal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- DOOBA PROPERTIES LIMITEDlocal representative of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- FINEXT CONSULTANTS LIMITEDlocal representative of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- BNETWORK INTERNATIONAL LLClocal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- CEG SPAIN LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.local representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
- THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
- THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDdirector of
- THE BREF PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDdirector of
- THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDdirector of
- THE HULL PROPERTY COMPANY LIMITEDlegal representative of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- The West Bromwich Property Company Limiteddirector of
- The West Bromwich Property Company Limitedlegal representative of
- The West Bromwich Property Company Limitedlocal representative of
- The Peterborough Property Company Limiteddirector of
- The Peterborough Property Company Limitedlegal representative of
- The Peterborough Property Company Limitedlocal representative of
- The Metrovick Property Company Limiteddirector of
- The Metrovick Property Company Limitedlegal representative of
- The Metrovick Property Company Limitedlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
- THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- SEDER ESTABLISHMENT LIMITEDlocal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
- CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
- E.J. KOPPERS HOLDING B.V.director of
- E.J. KOPPERS HOLDING B.V.legal representative of
- E.J. KOPPERS HOLDING B.V.local representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- SPARKS LIMITEDlocal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDlocal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- EXCELLENTA AGlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDlocal representative of
- VEGA AM HOLDINGS LIMITEDsecretary of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
- AXIOM CAPITAL PARTNERS SICAV PLCliquidator of
STEPHEN PARIS
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- STAN LIMITEDdirector of
- STAN LIMITEDlegal representative of
- STAN LIMITEDsecretary of
- STAN LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 06 Limiteddirector of
- DTT 06 Limitedlegal representative of
- DTT 06 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 060 LIMITEDdirector of
- DTT 060 LIMITEDlegal representative of
- DTT 060 LIMITEDsecretary of
- DTT 060 LIMITEDshareholder of
RAPHAEL ALOISIO
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- SAXONE LIMITEDdirector of
- SAXONE LIMITEDlegal representative of
- SAXONE LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CAR TECH LTDliquidator of
- COR LIMITEDliquidator of
- IFAS LIMITEDdirector of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- LA PLAGNE INVESTMENTS LIMITEDdirector of
- LA PLAGNE INVESTMENTS LIMITEDlegal representative of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDshareholder of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 03 Limiteddirector of
- DTT 03 Limitedlegal representative of
- DTT 03 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DTT 030 LIMITEDdirector of
- DTT 030 LIMITEDlegal representative of
- DTT 030 LIMITEDsecretary of
- DTT 030 LIMITEDshareholder of
- PAOLA MOTORS LIMITEDliquidator of
- ARCH PROPERTIES LIMITEDdirector of
- RJA COMPANY LIMITEDdirector of
- RJA COMPANY LIMITEDlegal representative of
- RJA COMPANY LIMITEDshareholder of
STEVE CACHIA
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- LASERCOMB MALTA LIMITEDliquidator of
- NG MALTA TWO LIMITEDliquidator of
- TELEFLEX HOLDING MALTA I LTDliquidator of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDsecretary of
- DTT 04 Limiteddirector of
- DTT 04 Limitedlegal representative of
- DTT 04 Limitedshareholder of
- S.K.C. LIMITEDdirector of
- S.K.C. LIMITEDlegal representative of
- S.K.C. LIMITEDshareholder of
- SKC SERVICES LIMITEDdirector of
- SKC SERVICES LIMITEDlegal representative of
- SKC SERVICES LIMITEDshareholder of
- ARCH PROPERTIES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITED
- ARCH PROPERTIES LIMITEDshareholder of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDshareholder of
/06
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