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Officers & Master Clients (31)
- Abacus Holdings Limited
- Albert Muscat
- Alliance Trust Company Limited
- Andrew Chetcuti Ganado
- Andrew E. Holland
- Boris Xerri
- Brian Farrugia
- Christopher Galea
- Clifford Borg-Marks
- CTI Overseas Ltd.
- Daniel Mercieca
- Daniel Mercieca
- Dionisio Mahoney
- Dionision Mahoney
- Edward Camilleri
- Exco Services Limited
- Godfrey Leone Ganado
- IWM Corp.
- John Tanti
- Jose Micaaallef
- Kevin Valenzia
- M. Pearson
- Marco Griscti
- Maria Frances Lia
- Mark Chetcuti
- Martin Manduca
- Natasha Parnis England
- Neville Xuereb
- New Market Resources Ltd.
- Petr Sisak
- Unifin Consulting Limited
Offshore Entities (38)
- A&L Marketing and Consulting Limited
- Asset AT Limited
- Avoir Limited
- Bio Financial Services, S.A.
- Business Concepts Ltd.
- Caolmont Limited
- Cat. Imp. International Limited
- Century Finance Holding Limited
- Charldane Limited
- Co.GRA.Li Inc.
- Communication Partners Limited
- Coronation Business Ltd.
- CTI Overseas Ltd.
- Damasset Limited
- Eurogate Marketing Limited
- Ezeco Overseas Limited
- Facilities Management Limited
- Forburg Holdings Limited
- Global Kingdom Resources S.A.
- Iberian Group Limited
- INTRA COMMERCE LIMITED
- Kara Trading Limited
- M&F Marketing & Finance Limited
- Malta-Jeans Company Limited
- Malta-Max Limited
- Morgan Commerce Limited
- New Market Resources Ltd.
- Quinsbrook Ltd.
- QWATAR LTD.
- Rahella Motors Limited
- REMANTER LIMITED
- Sanna Limited
- Tamarack Management Corporation
- Trane International Limited
- Unifin Consulting Limited (Albert Muscat)
- United Kingdom Group Limited
- Vista Valley Enterprises Limited
- Xejn Incorporated
Listed Addresses (34)
- ‘Ta Bado’ Lourdes Lane, St Julian’s Malta
- 12/13 Strait Street, Valletta VLT 1432, Malta.
- 167 Merchants Street, Valletta VLT 03, Malta
- 17 Triq il-Kappella Ta’, Xaghra, Naxxar NXR 06, Malta
- 1721 Portomaso Tower St. Julians Malta
- 19A Triq ir-Rokon San Lawrenz Gzo Malta
- 22 Nelson Street Cospicua
- 22,Nelson Street, Cospicua,CSP 02, Malta .
- 27, Triq I-Imhazen, Mdina, Malta
- 28 Norfolk Street, Sliema, SLM 04, Malta.
- 34 Cathedral Street, Sliema, ,Malta.
- 518,Triq Giov ,Felice Inglott,Pembroke, Malta.
- 55 Oratory Street, Mosta Malta
- 70 triq L-Egew The Village San Gwan MALTA
- 74 St. Antony House Lia Street Zabbar
- 9, Villa Hillside, Ta’ , Stronka Road, Madliena, NRX 09, Malta
- Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta’Xbiex, XBX1412 Malta
- Amber, Lord Byron Street San Pawl Ta Targa Naxxar MALTA
- Blk. A Royal CRT FL09 Triq IL-Kbira, Sliema, SLM 16, Malta
- c/o Dr. Philip Manduca 222 Merchants Street Valletta Malta VLT10
- CTI Overseas Ltd. c/o Dr. Philip Manduca 222 Merchants Street Valletta Malta VLT10
- Eleni, Triqilqratas Swieqi Stj11 Malta
- Il Kenn, Alley St. Mary Street Balzan, BNZN06 MALTA
- Ir-Razett Ta Mikiel Triq Strejnu L/O Zejtun Malta ZTN 07
- M. Pearson Ir-Razett Ta Mikiel Triq Strejnu L/O Zejtun Malta ZTN 07
- New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108
- Princess Court No. 1 St. John of the Cross Street Ta’Xbiex, XBX1412 Malta
- Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108
- Suite 1, Level 2, TG Complex, Brewery Street, Mriehel, BKR 3000, Malta.
- Sunrise, 3 Triq Alessandru, Zurrieq.
- Tacris, Garden Crescent, The Gardens, St Julians STJ 12, Malta
- Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta’Xbiex MSD14 Malta
- Villa Flora, Triq L-Imsida, Birkirkara BKR 14, Malta
- Xandrija,Triq Jean De La, Vallette,Naxxar, Malta.