Provenance du réseau au premier degré de Andrew Mifsud
Entité | Type d'entité | Industrie | |
---|---|---|---|
Malta Bankers’ Association
Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta.
20
| Private Company | Miscellaneous Commercial Services | 20 |
Izola Bank Plc
Izola Bank Plc Regional BanksFinance Izola Bank Plc engages in the provision of online banking services. Its services include corporate lending and savings. It offers Izola Pro, Izola Saver, Izola Credit, and Izola Factor. The company was founded in 1994 and is headquartered in Valletta, Malta.
8
| Private Company | Regional Banks | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Andrew Mifsud via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
Merrill Lynch International
Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
FIMBANK P.L.C. | Investment Banks/Brokers | Director of Finance/CFO | |
The University of Reading | College/University | Graduate Degree | |
University of Wales (Bangor) | College/University | Masters Business Admin | |
New York University | College/University | Masters Business Admin | |
Princeton University | College/University | Undergraduate Degree | |
HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member | |
New York State Bar Association
New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BOV Asset Management Ltd.
BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chief Executive Officer | |
Chartered Insurance Institute | College/University | Corporate Officer/Principal | |
Crimsonwing Plc
Crimsonwing Plc Information Technology ServicesTechnology Services Crimsonwing Plc provides information technology solutions. It delivers projects and solutions in the areas of enterprise resource planning (ERP) and e-commerce, as well as supporting services of custom/integration and business intelligence. The firm’s ERP solutions are built around Microsoft Dynamics and e-commerce solutions are built around open source eCommerce platform Magento and Enterprise Intershop. The company was founded by David Walsh in 1996 and is headquartered in Marsa, Malta. | Information Technology Services | Director/Board Member | |
European Banking Federation aisbl
European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
Manchester Business School | College/University | Masters Business Admin | |
Van Marcke Trading Group NV | Chief Executive Officer | ||
APS Bank Plc (Private Banking)
APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers. | Investment Managers | Chief Executive Officer | |
Sparkasse Bank Malta Plc
Sparkasse Bank Malta Plc Major BanksFinance Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006. | Major Banks | Director/Board Member Chief Executive Officer | |
Weggevoerdenlaan Properties SA | Chief Executive Officer Director/Board Member | ||
Lehman Brothers Ltd. | Corporate Officer/Principal | ||
University of Malta | College/University | Masters Business Admin Undergraduate Degree | |
Brown & Wood LLP
Brown & Wood LLP Miscellaneous Commercial ServicesCommercial Services Brown & Wood LLP provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Crimsonwing (Malta) Ltd. | Chief Executive Officer | ||
Schlumberger Oilfield Services /Libya/ | Chief Tech/Sci/R&D Officer | ||
Malta Financial Services Authority
Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Chief Executive Officer Chief Executive Officer | |
Malta Shipbuilding Co. Ltd. | Director/Board Member | ||
United Finance Plc (Malta)
United Finance Plc (Malta) Financial ConglomeratesFinance United Finance Plc (Malta) is a finance holding company. The principal activity of the company is to carry on the business of a finance and investment company within the United Group. It engages in leasing to third parties and a Group company commercial space in a property located in Ta’Xbiex; and the raising of capital and advancing thereof to members of the United Group. The company was founded on June 26, 2000 and is headquartered in Ta'' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
The Strickland Foundation | Corporate Officer/Principal | ||
Novum Bank Ltd.
Novum Bank Ltd. Finance/Rental/LeasingFinance Novum Bank Ltd. provides cards and stored value solutions to consumers and businesses. It issues general purpose reloadable prepaid Mastercard cards and Mastercard gift cards that can be loaded through a realtime cash loading system, as well as with local direct banking method; and provides corporate and government solutions, including co-branded corporate prepaid programs. The firm also sells gift cards and vouchers through major retailers, shops, and online merchants; and issues regulated gift card programs with flexible application programming interfaces (APIs) and a transactional system that manages the sale and redemption of cards. The company was founded in June 2009 and is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chief Executive Officer | |
Credorax Bank Ltd.
Credorax Bank Ltd. Regional BanksFinance Part of Shift4 Payments, Inc., Credorax Bank Ltd. is a Maltese payments company that provides tailored payment solutions for merchants and partners. The company is based in Valletta, Malta. Finaro's brilliantly simple tailored payments solutions meet diverse customer challenges with state-of-the-art technology solutions. Finaro's payment solutions enable merchants to accept more than 100 cards and payment methods, get paid in the currency of their choice, and optimize their approval rates. The CEOs are Charlon Scicluna and Igal Rotem. The company was founded in 2007. | Regional Banks | Chief Executive Officer | |
Pamplona PE Investments Holding Ltd.
Pamplona PE Investments Holding Ltd. Financial ConglomeratesFinance Pamplona PE Investments Holding Ltd. operates as an investment holding company. The company is headquartered in Ta' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
Hyde Park Investment Ltd.
Hyde Park Investment Ltd. Financial ConglomeratesFinance Hyde Park Investment Ltd. provides outsourced capital raising and strategic consulting services. The firm sources capital for alternative and non-alternative investments. It caters to institutional investors and investment managers. The company was founded by Hako Graf von Finckenstein in 2004 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Stivala Group Finance Plc
Stivala Group Finance Plc Hotels/Resorts/Cruise linesConsumer Services Stivala Group Finance Plc operates as a finance and investment company. The company is headquartered in Gzira, Malta. | Hotels/Resorts/Cruise lines | Director/Board Member | |
BOV Fund Services Ltd. | Head of Government Director/Board Member | ||
Van Marcke Distribution NV
Van Marcke Distribution NV TruckingTransportation Van Marcke Distribution NV specializes in providing sustainable residential techniques, including expertise in bathroom and HVAC. The private company is based in Kortrijk, Belgium and was founded in 1978. The Belgian company offers energy-efficient and environmentally friendly heating options such as heat pumps and gas wall boilers. The advantages and disadvantages of these facilities are discussed in detail in their articles. The CEO is Caroline van Marcke. | Trucking | Chief Executive Officer Director/Board Member Director/Board Member | |
Van Marcke Excellent Distribution to Customers NV
Van Marcke Excellent Distribution to Customers NV Wholesale DistributorsDistribution Services Van Marcke Excellent Distribution to Customers NV is a Belgian company that wholesales plumbing and heating supplies. The private company is based in Kortrijk, Belgium. The company was founded in 2016. Caroline van Marcke has been the CEO of the company since 2021. | Wholesale Distributors | Chief Executive Officer Director/Board Member Director/Board Member | |
D Shopping Malls Finance Plc
D Shopping Malls Finance Plc Real Estate DevelopmentFinance D Shopping Malls Finance Plc operates as a finance and investment firm. The company was founded on August 13, 2018 and is headquartered in Santa Venera, Malta. | Real Estate Development | Director/Board Member | |
Endo Finance Plc
Endo Finance Plc Financial ConglomeratesFinance Endo Finance Plc provides financial services. The company is headquartered in Marsa, Malta. | Financial Conglomerates | Director/Board Member | |
Merkanti Holding Plc
Merkanti Holding Plc Finance/Rental/LeasingFinance Merkanti Holding Plc engages in the provision of merchant banking services through its subsidiary Merkanti Bank Ltd. It offers trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits. It also owns companies that operate in the industrial real estate rental sector in Germany. The company was founded on May 28, 2015 and is headquartered in Sliema, Malta. | Finance/Rental/Leasing | Director/Board Member | |
Reaps Asset Management Ltd.
Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman | |
ItsPro Oy
ItsPro Oy Information Technology ServicesTechnology Services ItsPro Oy is an IT service house that provides comprehensive user support, security, cloud applications, machine hall and cloud capacity confirmation services, printing and scanning, and IT expert services to customers. The private company is based in Lahti, Finland, and the CEO of the company is Antti Kumpulainen. ItsPro offers remote and local development IT risk management, information security, and user ensuring business continuity to ensure all their services guide to Finnish company security. The company emphasizes localism and provides fast local support when needed. ItsPro has nearly 300 employees and serves customers immediately with high-level technical know-how and low-threshold helpfulness. | Information Technology Services | Chief Executive Officer | |
Van Marcke NV
Van Marcke NV Wholesale DistributorsDistribution Services Van Marcke NV is a Belgian company that wholesales sanitary ware. The private company is based in Kortrijk, Belgium. The company was founded in 1929 by Raymond Van Marcke. The CEO is Caroline van Marcke. | Wholesale Distributors | Chief Executive Officer | |
Van Marcke Properties NV
Van Marcke Properties NV Real Estate DevelopmentFinance Van Marcke Properties NV engages in renting and operating its own or leased real estate properties. The private company is based in Kortrijk, Belgium. The Belgian company was founded in 1991. Caroline van Marcke has been the CEO of the company since 2021. | Real Estate Development | Chief Executive Officer Director/Board Member | |
International Sanitary Ware Manufacturing Cy NV
International Sanitary Ware Manufacturing Cy NV Home FurnishingsConsumer Durables International Sanitary Ware Manufacturing Cy NV, founded in 1976, specializes in providing vandal-proof and attractive plumbing solutions for schools. The private company is based in Kruisem, Belgium. The Belgian company's products are designed with a variety of qualities and are backed by their 9 business values, ensuring continuous robustness and quality. | Home Furnishings | Chief Executive Officer Director/Board Member | |
Norm NV
Norm NV Wholesale DistributorsDistribution Services Norm NV is a Belgian furniture manufacturer and supplier that specializes in bathroom furniture, private label furniture, and project furniture. Norm was founded in 1983 and is based in Kortrijk, BE. The Belgian company values quality, excellent service, and competitive delivery time. The production and design of their furniture are both 100%% Belgian, allowing them to confidently guarantee their quality and provide close customer service. Norm offers a newsletter to keep customers informed about their latest developments and projects. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
APS BANK PLC | Major Banks | Chief Executive Officer | |
FESIL SALES GmbH
FESIL SALES GmbH Wholesale DistributorsDistribution Services FESIL SALES GmbH operates as a trading company that supplies foundries and steel mills. It also serves chemical industry with alloys, metals, pig iron, cement-bonded alloy moldings and cast auxiliaries. The company is headquartered in Duisburg, Germany. | Wholesale Distributors | Chief Executive Officer | |
Lombard Stockbrokers Ltd. | Director/Board Member | ||
Lombard Asset Managers Ltd. | Director/Board Member |
Statistiques
Internationale
Malte | 27 |
Belgique | 10 |
Royaume-Uni | 8 |
Etats-Unis | 6 |
Finlande | 2 |
Sectorielle
Finance | 21 |
Consumer Services | 8 |
Commercial Services | 5 |
Distribution Services | 5 |
Technology Services | 3 |
Opérationnelle
Director/Board Member | 84 |
Chief Executive Officer | 21 |
Corporate Officer/Principal | 14 |
Chairman | 9 |
Independent Dir/Board Member | 4 |
Relations les plus connectées
Insiders | |
---|---|
Joseph Said | 23 |
Marcel Cassar | 12 |
Kenneth Farrugia | 11 |
Henry C. Schmeltzer | 11 |
Caroline van Marcke | 10 |
James Bonello | 9 |
Simon Azzopardi | 6 |
Patrick van Leynseele | 6 |
Magdalena de Roeck | 5 |
Francis Gouder | 4 |
Antti Kumpulainen | 3 |
Martin Ware | 3 |
Raymond Busuttil | 3 |
Charlon Scicluna | 2 |
Paul Mifsud | 2 |
- Bourse
- Insiders
- Andrew Mifsud
- Connexions Sociétés