PETER PAUL DARMANIN

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.

• ●

  6 S'S COMPANY LIMITED

  Also holds roles at 3 other companies

  • JOSEPH GIGLIOsecretary of
  • PHILIP MIFSUDdirector of
  • SAVIOUR SCICLUNAdirector of
• ●

  A F GROUP LIMITED

  Also holds roles at 3 other companies

  • ALBERT FALZONdirector of
  • ALBERT FALZONsecretary of
  • ALBERT FALZONshareholder of
• ●

  ABBANTINA HOLDINGS MALTA Ltd

  Also holds roles at 16 other companies

  • ALEXANDER PETTERSONdirector of
  • ALEXANDER PETTERSONlegal representative of
  • ALEXANDER PETTERSONshareholder of

  +13 more companies
• ●

  AEIOU LIMITED

  Also holds roles at 2 other companies

  • JESMOND MICALLEFdirector of
  • JESMOND MICALLEFsecretary of
• ●

  AMICA SHIPPING COMPANY LIMITED

  Also holds roles at 3 other companies

  • CHRISTIAN RIPARDdirector of
  • PAUL RIPARD SNRshareholder of
  • RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
• ●

  ANTEA TRADING LIMITED

  Also holds roles at 6 other companies

  • SVETLANA ROUKHLIADAdirector of
  • SVETLANA ROUKHLIADAlegal representative of
  • EDWARD SMITHdirector of

  +3 more companies
• ●

  APEX CONSTRUCTION LIMITED

  Also holds roles at 3 other companies

  • MARIO SCHEMBRIsecretary of
  • ALFRED SCHEMBRIdirector of
  • SEBASTIAN DALLIdirector of
• ●

  ARZELLA MARINE MALTA LIMITED

  Also holds roles at 1 other company

  • CAROLINE WEBERDAVIdirector of
• ●

  AW LIMITED

  Also holds roles at 2 other companies

  • JOSEPH XUEREBdirector of
  • JOSEPH XUEREBsecretary of
• ●

  BABC LIMITED

  Also holds roles at 5 other companies

  • GAMAL M ABUSBOLAlegal representative of
  • KHALID ELFITORI GIWAdirector of
  • KHALID ELFITORI GIWAlegal representative of

  +2 more companies
• ●

  BALDWIN COMPANY LIMITED

  Also holds roles at 8 other companies

  • JOSEF BALDACCHINOshareholder of
  • ROSANNE BALDACCHINOdirector of
  • ROSANNE BALDACCHINOlegal representative of

  +5 more companies
• ●

  BANSIDHE LIMITED

  Also holds roles at 3 other companies

  • PHILIPPA TICKdirector of
  • PHILIPPA TICKlegal representative of
  • PHILIPPA TICKshareholder of
• ●

  BK ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • LILIAN KUEHNEdirector of
  • LILIAN KUEHNEsecretary of
  • HERBERT W KUEHNEdirector of
• ●

  BLACK BEAR SHIPPING LIMITED

  Also holds roles at 4 other companies

  • PATRICK ROSSELETdirector of
  • JEAN PIERRE WYSSdirector of
  • CALIFORNIA NAVIGATION CORPORATIONshareholder of

  +1 more company
• ●

  BLONGIOS LIMITED

  Also holds roles at 2 other companies

  • EVE GEHRIGdirector of
  • CHRISTIAN RIPARDdirector of
• ●

  CEO MGM SERVICES LTD

  Also holds roles at 5 other companies

  • OI HOLDING LTDshareholder of
  • DENNIS MAHONEYdirector of
  • DENNIS MAHONEYlegal representative of

  +2 more companies
• ●

  DAISRA LTD

  Also holds roles at 1 other company

  • MAXIMILLIAN GANSBUHLERdirector of
• ●

  DAISRA NAVIGATION LTD

  Also holds roles at 3 other companies

  • MAXIMILLIAN GANSBUHLERdirector of
  • MAXIMILLIAN GANSBUHLERshareholder of
  • RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
• ●

  DARMACONSULT LIMITED

  Also holds roles at 6 other companies

  • THERESE DARMANINsecretary of
  • THERESE DARMANINshareholder of
  • LAWRENCE A. CAUCHIdirector of

  +3 more companies
• ●

  DARMANIN ENTERPRISES LIMITED

  Also holds roles at 7 other companies

  • BERNARDETTE DARMANINdirector of
  • BERNARDETTE DARMANINlegal representative of
  • BERNARDETTE DARMANINshareholder of

  +4 more companies
• ●

  DIVEWISE SERVICES LTD

  Also holds roles at 6 other companies

  • LARA MILTONdirector of
  • LARA MILTONlegal representative of
  • VINCENT MILTONshareholder of

  +3 more companies
• ●

  DOLPHIN COURT (TA` XBIEX) LIMITED

  Also holds roles at 11 other companies

  • DRAKE, HEATHER, GUY, TIMOTHY DAVISshareholder of
  • DRAKE MALCOLM DAVISshareholder of
  • MARJORIE JOAN DAVISdirector of

  +8 more companies
• ●

  EMANSILV LIMITED

  Also holds roles at 2 other companies

  • SYLVIA BEZZINAdirector of
  • EMANUEL BEZZINAdirector of
• ●

  ENESAVE LIMITED

  Also holds roles at 9 other companies

  • RYAN ZAHRAshareholder of
  • DARREN ZAHRAdirector of
  • DARREN ZAHRAlegal representative of

  +6 more companies
• ●

  ERISAIL LIMITED

  Also holds roles at 3 other companies

  • ANDREA ZIMMERMANNdirector of
  • SANDRA JEANNERETGRISdirector of
  • PHILIP GALEA SOUCHETdirector of
• ●

  F & F COMPANY LIMITED

  Also holds roles at 3 other companies

  • FRANCIS BUGELLIdirector of
  • FRANCIS BUGELLIsecretary of
  • FRANCIS GAUCIdirector of
• ●

  FIORELLA MANAGERS LIMITED

  Also holds roles at 3 other companies

  • PAUL BUTTIGIEGdirector of
  • JOSEPH JNR BUTTIGIEGdirector of
  • JOSEPH JNR BUTTIGIEGsecretary of
• ●

  FISCHER TRADING COMPANY LIMITED

  Also holds roles at 3 other companies

  • VICTOR PETRONIdirector of
  • VICTOR PETRONIlegal representative of
  • VICTOR PETRONIshareholder of
• ●

  FROM SCRATCH COMPANY LIMITED

  Also holds roles at 3 other companies

  • PAULINE CACHIAdirector of
  • JACOB CACHIAdirector of
  • JACOB CACHIAsecretary of
• ●

  GALEB YACHTING LIMITED

  Also holds roles at 5 other companies

  • ARNULF JURSAdirector of
  • ARNULF JURSAshareholder of
  • ELIZABETH JURSAdirector of

  +2 more companies
• ●

  GALLANT MALTA SHIPPING LIMITED

  Also holds roles at 3 other companies

  • LUIGI DE CONCILIISdirector of
  • LUIGI DE CONCILIISlegal representative of
  • LUIGI DE CONCILIISshareholder of
• ●

  GIORDANIA LIMITED

  Also holds roles at 3 other companies

  • MICHAEL DAVID COSGRAVEshareholder of
  • MALCOLM CRAIGdirector of
  • MALCOLM CRAIGshareholder of
• ●

  GM VALENTINO LIMITED

  Also holds roles at 4 other companies

  • GORDON J VALENTINOdirector of
  • GORDON J VALENTINOlegal representative of
  • GORDON J VALENTINOsecretary of

  +1 more company
• ●

  HAWI SHIPPING CO. LIMITED

  Also holds roles at 2 other companies

  • PHILIP GALEA SOUCHETdirector of
  • JOHANN PETER J WIMMERdirector of
• ●

  HIGH HOPES LTD

  Also holds roles at 4 other companies

  • CHARLES GRECHdirector of
  • CHARLES GRECHlegal representative of
  • CHARLES GRECHshareholder of

  +1 more company
• ●

  HIGH QUALITY SERVICES CO. LIMITED

  Also holds roles at 11 other companies

  • JOSEPH THEUMAdirector of
  • JOSEPH THEUMAlegal representative of
  • JOSEPH THEUMAsecretary of

  +8 more companies
• ●

  HM INTERNATIONAL TRADING LIMITED

  Also holds roles at 4 other companies

  • MICHAEL ATTARDsecretary of
  • HUGO ROUKENSdirector of
  • HUGO ROUKENSlegal representative of

  +1 more company
• ●

  IOC CHARTERING LTD.

  Also holds roles at 3 other companies

  • BORIS WESLERdirector of
  • BORIS WESLERlegal representative of
  • BORIS WESLERshareholder of
• ●

  IQ INTERNATIONAL TRADING LIMITED

  Also holds roles at 4 other companies

  • MICHAEL ATTARDsecretary of
  • MARCEL FAESSENdirector of
  • MARCEL FAESSENlegal representative of

  +1 more company
• ●

  ISM MARKETING LIMITED

  Also holds roles at 6 other companies

  • ALBERT CHUNdirector of
  • STEPHANIA DALLIdirector of
  • STEPHANIA DALLIshareholder of

  +3 more companies
• ●

  JE JE INTERNATIONAL TRADING LIMITED

  Also holds roles at 4 other companies

  • MICHAEL ATTARDsecretary of
  • PETER FAESSENdirector of
  • PETER FAESSENlegal representative of

  +1 more company
• ●

  JEAN CARL LIMITED

  Also holds roles at 4 other companies

  • ALEX LAPIRAshareholder of
  • PAUL LAPIRAdirector of
  • PAUL LAPIRAsecretary of

  +1 more company
• ●

  JRCD LIMITED

  Also holds roles at 3 other companies

  • JOSEPH GALEAdirector of
  • JOSEPH GALEAsecretary of
  • CARMEN ZAMMITdirector of
• ●

  K.M.A. COMPANY LIMITED

  Also holds roles at 3 other companies

  • MARIA AGIUSdirector of
  • KEVIN AGIUSdirector of
  • KEVIN AGIUSsecretary of
• ●

  LA MORENETA LIMITED

  Also holds roles at 5 other companies

  • GORDON GRIMA BALDACCHINOsecretary of
  • GORDON GRIMA BALDACCHINOshareholder of
  • VANESSA GRIMA BALDACCHINOshareholder of

  +2 more companies
• ●

  LEADING EDGE TECHNOLOGY LIMITED

  Also holds roles at 4 other companies

  • LYNNE MORRISONdirector of
  • LYNNE MORRISONsecretary of
  • JOHN MORRISONdirector of

  +1 more company
• ●

  LITTLE SONG LIMITED

  Also holds roles at 5 other companies

  • BENEDETTO COSTAdirector of
  • PANOCEANIC ENTERPRISE LTDshareholder of
  • PHILIP GALEA SOUCHETshareholder of

  +2 more companies
• ●

  LOS TRES AMIGOS LIMITED

  Also holds roles at 5 other companies

  • WAYNE CHETCUTIdirector of
  • WAYNE CHETCUTIshareholder of
  • CARMEL KA LINO PISANIdirector of

  +2 more companies
• ●

  MEDORE INTERNATIONAL LIMITED

  Also holds roles at 13 other companies

  • MICHAEL FARRUGIAdirector of
  • MICHAEL FARRUGIAsecretary of
  • MICHAEL FARRUGIAshareholder of

  +10 more companies
• ●

  MERILL LIMITED

  Also holds roles at 3 other companies

  • TONIO FARRUGIAdirector of
  • TONIO FARRUGIAsecretary of
  • GEORGE WHELPDALEdirector of
• ●

  MFI SHIPPING LIMITED

  Also holds roles at 2 other companies

  • RALFROGER EW WEISSdirector of
  • PHILIP GALEA SOUCHETdirector of
• ●

  NEW DOWN TOWN DEVELOPMENT LIMITED

  Also holds roles at 4 other companies

  • DOMINIC ABELAdirector of
  • DOMINIC ABELAlegal representative of
  • DOMINIC ABELAsecretary of

  +1 more company
• ●

  OHANA DEVELOPMENTS LIMITED

  Also holds roles at 7 other companies

  • DIANE SCHEMBRIdirector of
  • DIANE SCHEMBRIlegal representative of
  • DIANE SCHEMBRIsecretary of

  +4 more companies
• ●

  OSTERGLOKE LIMITED

  Also holds roles at 2 other companies

  • MARCO FRENDOdirector of
  • MARCO FRENDOsecretary of
• ●

  PETRUS LIMITED

  Also holds roles at 2 other companies

  • PATRICK CAMILLERIdirector of
  • PATRICK CAMILLERIsecretary of
• ●

  PHARMAPLUS LIMITED

  Also holds roles at 2 other companies

  • JOSEPH BORDAdirector of
  • JOSEPH BORDAsecretary of
• ●

  Prosper Malta Limited

  Also holds roles at 5 other companies

  • GEORGE FARRUGIAsecretary of
  • EVA BIRGITTA CAROLINE KARLSSONshareholder of
  • PSI HOLDINGS LTDdirector of

  +2 more companies
• ●

  PURPLE SONG LTD

  Also holds roles at 5 other companies

  • BENEDETTO COSTAdirector of
  • PANOCEANIC ENTERPRISE LTDshareholder of
  • ENRICO MAZIERdirector of

  +2 more companies
• ●

  REGINALD TUDOR LIMITED

  Also holds roles at 13 other companies

  • ROBERT TUDOR HUGHESdirector of
  • ROBERT TUDOR HUGHESlegal representative of
  • ROBERT TUDOR HUGHESsecretary of

  +10 more companies
• ●

  RIA LETTING LIMITED

  Also holds roles at 3 other companies

  • KEVIN JOSEPH BUTTIGIEGdirector of
  • ADRIAN BALZANdirector of
  • IVAN BALZANsecretary of
• ●

  RICKY LIMITED

  Also holds roles at 7 other companies

  • MARY JANE CUTAJARdirector of
  • MARY JANE CUTAJARlegal representative of
  • MARY JANE CUTAJARshareholder of

  +4 more companies
• ●

  ROADS GROUP INTERNATIONAL LIMITED

  Also holds roles at 22 other companies

  • MARIO SCHEMBRIlegal representative of
  • JOHN MAGROlegal representative of
  • JOSEPH CACHIAsecretary of

  +19 more companies
• ●

  SAGE ENTERPRISES LIMITED

  Also holds roles at 7 other companies

  • JUNE ROSALIND DAVIESdirector of
  • ALAN KEITH DAVIESdirector of
  • ALAN KEITH DAVIESlegal representative of

  +4 more companies
• ●

  SAND CASTLES LIMITED

  Also holds roles at 4 other companies

  • DAISY ASSETS LTD.,shareholder of
  • ENRICO MAZIERdirector of
  • RIPARD, LARVAN AND RIPARD LIMITEDshareholder of

  +1 more company
• ●

  SERANO LIMITED

  Also holds roles at 4 other companies

  • ADRIAN BALZANdirector of
  • RACHEL BALZANdirector of
  • IVAN BALZANdirector of

  +1 more company
• ●

  SKY CLOUD INC. LIMITED

  Also holds roles at 3 other companies

  • LEON KOFFLERdirector of
  • LEON KOFFLERlegal representative of
  • LEON KOFFLERshareholder of
• ●

  SPLASH LEISURE LIMITED

  Also holds roles at 7 other companies

  • JACK THOMAS SEARSdirector of
  • JACK THOMAS SEARSshareholder of
  • PAULINE GALEAshareholder of

  +4 more companies
• ●

  TATY ONE LIMITED

  Also holds roles at 5 other companies

  • PATRICK ROSSELETdirector of
  • MASSOEL S.A.shareholder of
  • MASSTRANSPORT MT S.A.shareholder of

  +2 more companies
• ●

  TAYEH TRADING LIMITED

  Also holds roles at 4 other companies

  • HALIM TAYEHdirector of
  • HALIM TAYEHlegal representative of
  • HALIM TAYEHsecretary of

  +1 more company
• ●

  TEDDY BEAR SHIPPING LIMITED

  Also holds roles at 4 other companies

  • PATRICK ROSSELETdirector of
  • JEAN PIERRE WYSSdirector of
  • CALIFORNIA NAVIGATION CORPORATIONshareholder of

  +1 more company
• ●

  TRADING CONCEPTS OVERSEAS (M) LIMITED

  Also holds roles at 2 other companies

  • CARLOS ALBERTO CALAMATTAdirector of
  • CARLOS ALBERTO CALAMATTAsecretary of
• ●

  VELLA BROS. ALUMINIUM LIMITED

  Also holds roles at 2 other companies

  • GEORGE VELLAsecretary of
  • HELEN VELLAdirector of
• ●

  VINGRO HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • VINCENZA MAGROdirector of
  • VINCENZA MAGROsecretary of
• ●

  WEST COAST SHIPPING COMPANY LIMITED

  Also holds roles at 2 other companies

  • PATRICK ROSSELETdirector of
  • JEAN PIERRE WYSSdirector of

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