EDMOND ZAMMIT LAFERLA

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.

• ●

  ADRIATICA NAVIGATION LIMITED

  Also holds roles at 4 other companies

  • BARGRANART NOMINEE INC.shareholder of
  • TRUSEOLE NOMINEE INC.shareholder of
  • KONSTANTINOS KOUZOUPISdirector of

  +1 more company
• ●

  Alembic Pharmaceuticals Europe Ltd.

  Also holds roles at 7 other companies

  • ANDREW MUSCATsecretary of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +4 more companies
• ●

  ARGOGLOBAL HOLDINGS (MALTA) LIMITED

  Also holds roles at 9 other companies

  • ARGO INTERNATIONAL HOLDINGS, LTDshareholder of
  • JOSEPH BORG BARTOLOsecretary of
  • WILLIAM THOMAS-FERRANDdirector of

  +6 more companies
• ●

  BA CAPITAL HOLDING PLC

  Also holds roles at 11 other companies

  • BCH INVESTMENTS LLCshareholder of
  • BLUE CAPITAL HODLING SALdirector of
  • BLUE CAPITAL HODLING SALlegal representative of

  +8 more companies
• ●

  BUSE MARITIME LTD

  Also holds roles at 3 other companies

  • YUKSEL YILDIRIMdirector of
  • YUKSEL YILDIRIMshareholder of
  • ALI RIZA YILDIRIMshareholder of
• ●

  CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED

  Also holds roles at 12 other companies

  • PRO BONO BIO PLCshareholder of
  • MICHAEL JAMES EARLdirector of
  • MICHAEL JAMES EARLlegal representative of

  +9 more companies
• ●

  CANTAB BIOPHARMACEUTICALS PATENTS LIMITED

  Also holds roles at 12 other companies

  • MICHAEL JAMES EARLdirector of
  • MICHAEL JAMES EARLlegal representative of
  • WILLIAM JOHN HENRYdirector of

  +9 more companies
• ●

  CASSELS HILL INTERNATIONAL LTD

  Also holds roles at 5 other companies

  • CHRISTINA SCICLUNAsecretary of
  • STEPHEN MUSCATdirector of
  • JOSE MAFRA DE CAMARGO JUNIORdirector of

  +2 more companies
• ●

  CASSELS HOLDING LIMITED

  Also holds roles at 5 other companies

  • CHRISTINA SCICLUNAsecretary of
  • STEPHEN MUSCATdirector of
  • JOSE MAFRA DE CAMARGO JUNIORdirector of

  +2 more companies
• ●

  CERTUS LIMITED

  Also holds roles at 5 other companies

  • JOSEPH BORG BARTOLOlegal representative of
  • JOSEPH BORG BARTOLOsecretary of
  • TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

  +2 more companies
• ●

  CPH Malta Limited

  Also holds roles at 7 other companies

  • ANDREW MUSCATsecretary of
  • CELTIC PHARMA HOLDINGS B.V.shareholder of
  • JOHN CHARLES MAYOdirector of

  +4 more companies
• ●

  CTM HOLDINGS LIMITED

  Also holds roles at 10 other companies

  • JOHN BORGdirector of
  • JOHN BORGlegal representative of
  • CHRISTINA MUSCATsecretary of

  +7 more companies
• ●

  DIGITAL CONVERGENCE LIMITED

  Also holds roles at 6 other companies

  • CHRISTINA MUSCATsecretary of
  • IBRAHIM KHANdirector of
  • IBRAHIM KHANlegal representative of

  +3 more companies
• ●

  DIGITAL HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • CHRISTINA MUSCATsecretary of
  • IBRAHIM KHANdirector of
  • IBRAHIM KHANlegal representative of

  +3 more companies
• ●

  Disco Inferno Company Limited

  Also holds roles at 3 other companies

  • MATTHIAS HANDLEdirector of
  • MATTHIAS HANDLElegal representative of
  • MATTHIAS HANDLEshareholder of
• ●

  DRIZZLE YACHTS XXI LIMITED

  Also holds roles at 7 other companies

  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of
  • DAVID TONNAsecretary of

  +4 more companies
• ●

  EUROCOMMERCE SUN GLIDER LTD

  Also holds roles at 4 other companies

  • EUROCOMMERCE RECREATIE BVshareholder of
  • RB MANAGEMENT B.V.director of
  • RB MANAGEMENT B.V.legal representative of

  +1 more company
• ●

  FLORIDA TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • CHRISTIAN TONNAsecretary of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +1 more company
• ●

  FREESAILING LIMITED

  Also holds roles at 4 other companies

  • CHRISTINA SCICLUNAsecretary of
  • FABIO CANNAVALEdirector of
  • FABIO CANNAVALElegal representative of

  +1 more company
• ●

  Gemini Navigation Limited

  Also holds roles at 2 other companies

  • LUCA ROVATIshareholder of
  • FIDIM SRLshareholder of
• ●

  Great Value Limited

  Also holds roles at 6 other companies

  • JOSEPH BORG BARTOLOlegal representative of
  • JOSEPH BORG BARTOLOsecretary of
  • CERTUS LIMITEDshareholder of

  +3 more companies
• ●

  GREEN LABEL LIMITED

  Also holds roles at 5 other companies

  • ARTHUR GALEA SALOMONEsecretary of
  • PAUL BONELLOsecretary of
  • ANGELO BUHAGIARsecretary of

  +2 more companies
• ●

  GRID PARTNERS TRADING LIMITED

  Also holds roles at 6 other companies

  • GHIASUDDIN ESTATE OF SIDIQIdirector of
  • ARTHUR GALEA SALOMONEsecretary of
  • PAUL BONELLOsecretary of

  +3 more companies
• ●

  HEALTH ASSISTANCE LIMITED

  Also holds roles at 8 other companies

  • JOSEPH BORG BARTOLOsecretary of
  • SOCIETA' GENERALE DI MUTUO SOCCORSO BASIS ASSISTANCEshareholder of
  • SILVIA FIORINIdirector of

  +5 more companies
• ●

  HEALTH INTERNATIONAL LIMITED

  Also holds roles at 9 other companies

  • JOSEPH BORG BARTOLOsecretary of
  • NSSF MALTA 1 LTD.shareholder of
  • INTERNATIONAL FINANCIAL BROKERS SWISS HOLDING SAshareholder of

  +6 more companies
• ●

  HEALTH MALTA LIMITED

  Also holds roles at 6 other companies

  • JOSEPH BORG BARTOLOsecretary of
  • HEALTH MALTA LIMITEDshareholder of
  • MASSIMILIANO ALFIERIdirector of

  +3 more companies
• ●

  HIM-INVEST LIMITED

  Also holds roles at 5 other companies

  • ARTHUR GALEA SALOMONEsecretary of
  • PAUL BONELLOsecretary of
  • ANGELO BUHAGIARsecretary of

  +2 more companies
• ●

  JM Yachting Limited

  Also holds roles at 3 other companies

  • BERND KORTUMdirector of
  • BERND KORTUMlegal representative of
  • BERND KORTUMshareholder of
• ●

  KENNEDY PARK GALLERY LIMITED

  Also holds roles at 3 other companies

  • JURGEN ALFRED RUDOLF FRIEDRICHdirector of
  • JURGEN ALFRED RUDOLF FRIEDRICHlegal representative of
  • JURGEN ALFRED RUDOLF FRIEDRICHshareholder of
• ●

  KPMA HOLDING LIMITED

  Also holds roles at 11 other companies

  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of
  • ALBERTO MARTINIdirector of

  +8 more companies
• ●

  KROSSCALL LIMITED

  Also holds roles at 10 other companies

  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of
  • ALBERTO MARTINIdirector of

  +7 more companies
• ●

  L MARITIME LIMITED

  Also holds roles at 3 other companies

  • NATALIYA ALEXANDROVNA KRASNOVAdirector of
  • NATALIYA ALEXANDROVNA KRASNOVAlegal representative of
  • TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
• ●

  LEVERTON LICENCE HOLDINGS LIMITED

  Also holds roles at 12 other companies

  • PRO BONO BIO PLCshareholder of
  • MICHAEL JAMES EARLdirector of
  • MICHAEL JAMES EARLlegal representative of

  +9 more companies
• ●

  M-FIVE HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • WARREN CIANTARsecretary of
  • ALFONSO MANDARAdirector of
  • ALFONSO MANDARAlegal representative of

  +3 more companies
• ●

  MALTA ICOM EDUCATIONAL LIMITED

  Also holds roles at 12 other companies

  • WARREN CIANTARsecretary of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +9 more companies
• ●

  MARK UP ONLINE HOLDINGS LTD

  Also holds roles at 4 other companies

  • ANTONIO STANZANIdirector of
  • ANTONIO STANZANIlegal representative of
  • MARK UP HOLDINGS (UK) LTDshareholder of

  +1 more company
• ●

  MARK UP ONLINE LTD

  Also holds roles at 4 other companies

  • ANTONIO STANZANIdirector of
  • ANTONIO STANZANIlegal representative of
  • CHRISTINA SCICLUNAsecretary of

  +1 more company
• ●

  MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED

  Also holds roles at 8 other companies

  • PETRA ATTARDsecretary of
  • HERBERT FROHLICHdirector of
  • HERBERT FROHLICHlegal representative of

  +5 more companies
• ●

  MFI MUNICH FINANCE AND INVESTMENT LIMITED

  Also holds roles at 8 other companies

  • PETRA ATTARDsecretary of
  • HERBERT FROHLICHdirector of
  • HERBERT FROHLICHlegal representative of

  +5 more companies
• ●

  Munich Re of Malta Holding Limited

  Also holds roles at 9 other companies

  • Munich Financial Group Gmbhshareholder of
  • JOSEPH BORG BARTOLOsecretary of
  • MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT, AKTIENGESELLSCHAFT IN MUNCHENshareholder of

  +6 more companies
• ●

  Munich Re of Malta p.l.c.

  Also holds roles at 13 other companies

  • Munich Financial Group Gmbhshareholder of
  • RICHARD CACHIA CARUANAdirector of
  • RICHARD CACHIA CARUANAlegal representative of

  +10 more companies
• ●

  N.B.Z. TRADING LIMITED.

  Also holds roles at 6 other companies

  • GHIASUDDIN ESTATE OF SIDIQIdirector of
  • ARTHUR GALEA SALOMONEsecretary of
  • PAUL BONELLOsecretary of

  +3 more companies
• ●

  NEW PHARMA LICENCE HOLDINGS LIMITED

  Also holds roles at 12 other companies

  • MICHAEL EARLdirector of
  • MICHAEL EARLlegal representative of
  • WILLIAM HENRYdirector of

  +9 more companies
• ●

  NOVACTA HOLDINGS P.L.C.

  Also holds roles at 55 other companies

  • SIMON HUNT PENSION TRUSTshareholder of
  • DAVID BERNSTEINshareholder of
  • MICHAEL MARRIOTTshareholder of

  +52 more companies
• ●

  NOVACTA MALTA 1 P.L.C.

  Also holds roles at 55 other companies

  • SIMON HUNT PENSION TRUSTshareholder of
  • DAVID BERNSTEINshareholder of
  • MICHAEL MARRIOTTshareholder of

  +52 more companies
• ●

  Oceanlines Leasing Limited

  Also holds roles at 3 other companies

  • GEORGIA MARTINIdirector of
  • GEORGIA MARTINIlegal representative of
  • GEORGIA MARTINIshareholder of
• ●

  ORLANDO CONSULTING (MALTA) LIMITED

  Also holds roles at 3 other companies

  • VLADIMIR GAMOLSKIdirector of
  • FINCO TRUST SERVICES LIMITEDshareholder of
  • MARKOS LEIVIKOVsecretary of
• ●

  PBB (MALTA) LIMITED

  Also holds roles at 13 other companies

  • MICHAEL JAMES EARLdirector of
  • MICHAEL JAMES EARLlegal representative of
  • WILLIAM JOHN HENRYdirector of

  +10 more companies
• ●

  PBB DISTRIBUTIONS LIMITED

  Also holds roles at 8 other companies

  • MICHAEL JAMES EARLdirector of
  • MICHAEL JAMES EARLlegal representative of
  • ANDREW MUSCATsecretary of

  +5 more companies
• ●

  PRO BONO BIO INTERNATIONAL TRADING LIMITED

  Also holds roles at 13 other companies

  • PRO BONO BIO GROUP PLCshareholder of
  • PRO BONO BIO ENTREPRENEUR LIMITEDshareholder of
  • MICHAEL JAMES EARLdirector of

  +10 more companies
• ●

  Puentes Infraestructuras Limited

  Also holds roles at 4 other companies

  • JUAN LOUREDA ALBERCAlegal representative of
  • BRIDGES AND ROADS INTERNATIONAL LIMITEDdirector of
  • BRIDGES AND ROADS INTERNATIONAL LIMITEDshareholder of

  +1 more company
• ●

  RAU RESEARCH LIMITED

  Also holds roles at 3 other companies

  • RAINER RAUdirector of
  • RAINER RAUlegal representative of
  • RAINER RAUshareholder of
• ●

  RECO LIMITED

  Also holds roles at 4 other companies

  • JOSEPH BORG BARTOLOsecretary of
  • CERTUS LIMITEDshareholder of
  • ROBERTO ANZANELLOdirector of

  +1 more company
• ●

  RETZ GOLDEN WAVES TRADING LIMITED

  Also holds roles at 5 other companies

  • NOEL RICHARDdirector of
  • NOEL RICHARDlegal representative of
  • NOEL RICHARDshareholder of

  +2 more companies
• ●

  RIFAT HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ARTHUR GALEA SALOMONEsecretary of
  • PAUL BONELLOsecretary of
  • ANGELO BUHAGIARsecretary of

  +1 more company
• ●

  SAKURA LEASING COMPANY LIMITED

  Also holds roles at 3 other companies

  • PHILIPPE ROGER DONNETshareholder of
  • VENDOME CORPORATE SERVICES S.A.director of
  • VENDOME CORPORATE SERVICES S.A.legal representative of
• ●

  SEQUESSOME TECHNOLOGY HOLDINGS LIMITED

  Also holds roles at 12 other companies

  • MICHAEL JAMES EARLdirector of
  • MICHAEL JAMES EARLlegal representative of
  • WILLIAM JOHN HENRYdirector of

  +9 more companies
• ●

  SIBA SORAYA LIMITED

  Also holds roles at 4 other companies

  • VENDOME NOMINEES SERVICES INC.shareholder of
  • OCEANIS SHIPPING GROUP SAshareholder of
  • NAVILUX MANAGEMENT S.A.R.L.director of

  +1 more company
• ●

  SPINOLA YACHTING COMPANY LIMITED

  Also holds roles at 4 other companies

  • FIESTA LINE LIMITEDshareholder of
  • RAYMOND ATTARDdirector of
  • RAYMOND ATTARDlegal representative of

  +1 more company
• ●

  SR Technics Malta Limited

  Also holds roles at 10 other companies

  • ANDREW MUSCATsecretary of
  • JUTTA TRIMMELsecretary of
  • FRANCISCUS WALSCHOTdirector of

  +7 more companies
• ●

  STAR HOLDING LIMITED

  Also holds roles at 3 other companies

  • GHIASUDDIN ESTATE OF SIDIQIdirector of
  • GHIASUDDIN ESTATE OF SIDIQIsecretary of
  • GRID HOLDING (ONS) LIMITEDshareholder of
• ●

  TAM INVESTMENT LIMITED

  Also holds roles at 12 other companies

  • ANDREW MUSCATsecretary of
  • JOHN BORGdirector of
  • JOHN BORGlegal representative of

  +9 more companies
• ●

  TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED

  Also holds roles at 11 other companies

  • ANDREW MUSCATsecretary of
  • CELTIC PHARMA HOLDINGS B.V.shareholder of
  • JOHN CHARLES MAYOdirector of

  +8 more companies
• ●

  Targeted Delivery Technologies Limited

  Also holds roles at 8 other companies

  • ANDREW MUSCATsecretary of
  • CELTIC PHARMACEUTICAL HOLDINGS L.P.shareholder of
  • JOHN CHARLES MAYOdirector of

  +5 more companies
• ●

  TIGER STORES (MALTA) LIMITED

  Also holds roles at 6 other companies

  • XAVIER JACQUES ANTOINE VIDALdirector of
  • XAVIER JACQUES ANTOINE VIDALlegal representative of
  • GILES XUEREBsecretary of

  +3 more companies
• ●

  VILA REAL HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • CHRISTINA SCICLUNAsecretary of
  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of

  +3 more companies
• ●

  VILA REAL TRADING LIMITED

  Also holds roles at 5 other companies

  • CHRISTINA SCICLUNAsecretary of
  • STEPHEN MUSCATdirector of
  • VILA REAL HOLDINGS LIMITEDshareholder of

  +2 more companies
• ●

  WESTPOINT LIMITED

  Also holds roles at 3 other companies

  • TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
  • MARIA MITAdirector of
  • MARIA MITAlegal representative of
• ●

  WHITESTONE MEDIA GROUP LIMITED

  Also holds roles at 4 other companies

  • CHRISTINA MUSCATsecretary of
  • LIGHTHOUSE FOUNDATIONshareholder of
  • PETER KUNSTICdirector of

  +1 more company
• ●

  WIEDERKEHR GROUP HOLDING LIMITED

  Also holds roles at 8 other companies

  • NICHOLAS VALENZIAsecretary of
  • GESICA GESELLSCHAFT FUR INDUSTRIELLE UND COMERZIELLE BETILIGUNGEN AGshareholder of
  • ANTON WILDERdirector of

  +5 more companies

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