Provenance du réseau au premier degré de Paul Gauci
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
20
| Public Company | Real Estate Development | 20 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Paul Gauci via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman Chairman | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | 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 | Director/Board Member | |
Enemalta Plc
 Enemalta Plc Electric UtilitiesUtilities Enemalta Corp. distributes and generates electricity and distributes oil and petroleum products. It coordinates the dispatch of various grid-connected sources of electrical energy, including power plants, renewable energy installations, and an interconnector to Italy. The company was founded in 1977 and is headquartered in Marsa, Malta. | Electric Utilities | Director/Board Member | |
| GRAND HARBOUR MARINA P.L.C | Other Transportation | Chairman | |
| University of Anglia Ruskin | College/University | Masters Business Admin | |
| Tumas Investments Plc | Finance/Rental/Leasing | Director/Board Member | |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta. | Finance/Rental/Leasing | Director/Board Member | |
| Arkadia Marketing Ltd. | Chief Operating Officer | ||
The General Soft Drinks Co. Ltd.
 The General Soft Drinks Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi. | Beverages: Non-Alcoholic | Chief Operating Officer | |
Pavi Supermarkets Ltd.
 Pavi Supermarkets Ltd. Internet RetailRetail Trade Pavi Supermarkets Ltd. provides online grocery shopping services. The company is headquartered in Qormi, Malta. | Internet Retail | Director/Board Member Director/Board Member | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Malta Housing Authority | General Government | Chairman | |
| University of Malta | College/University | Graduate Degree Undergraduate Degree | |
Pavi Shopping Complex Plc
 Pavi Shopping Complex Plc Food RetailRetail Trade Part of Pavi Supermarkets Ltd., Pavi Shopping Complex Plc operates as a supermarket. The company is based in Qormi, Malta. | Food Retail | Director/Board Member | |
| Fédération des Experts-comptables Européens | Corporate Officer/Principal | ||
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | President President Corporate Officer/Principal Corporate Officer/Principal | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Peninsula Investments Ltd. | Director/Board Member | ||
PTL Holdings Plc
 PTL Holdings Plc Information Technology ServicesTechnology Services Part of Hili Ventures Ltd., PTL Holdings Plc provides security solutions. The company is based in Marsa, Malta. | Information Technology Services | Chairman | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman | |
| Pama Carparks Ltd. | Miscellaneous | Director/Board Member | |
Pama Rentals Ltd.
 Pama Rentals Ltd. Real Estate DevelopmentFinance Pama Rentals Ltd. is a Maltese company that rents retail outlets. The private company is based in Maghtab, Malta. | Real Estate Development | Director/Board Member | |
Pama Shopping Village Ltd.
 Pama Shopping Village Ltd. Real Estate DevelopmentFinance Pama Shopping Village Ltd. is a Maltese company that leases retail outlets and operates car parking facilities. The private company is based in Mosta, Malta. | Real Estate Development | Director/Board Member | |
Pama Supermarket Ltd.
 Pama Supermarket Ltd. Food RetailRetail Trade Pama Supermarket Ltd. operates supermarkets. The private company is based in Mosta, Malta. | Food Retail | Director/Board Member | |
| Alhambra Centre Ltd. | Miscellaneous | Director/Board Member | |
Alhambra Investments Ltd.
 Alhambra Investments Ltd. Financial ConglomeratesFinance Alhambra Investments Ltd. provides investment services. The private company is based in Port Moresby, Papua New Guinea. | Financial Conglomerates | Director/Board Member | |
Castellana Malta Ltd.
 Castellana Malta Ltd. Apparel/Footwear RetailRetail Trade Castellana Malta Ltd. is a Maltese company that retails children's clothing. The private company is based in Mosta, Malta. | Apparel/Footwear Retail | Director/Board Member | |
Piscopartners
 Piscopartners Other Consumer ServicesConsumer Services Piscopartners is a Maltese company that provides tax planning, legal, and financial services. The private company is based in Ta' Xbiex, Malta. Piscopartners was founded by Ramona Piscopo. | Other Consumer Services | Founder | |
Piscopartners AG
 Piscopartners AG Other Consumer ServicesConsumer Services Piscopartners AG provides tax planning and financial advisory services. The private company is based in Zurich, Switzerland. | Other Consumer Services | Director/Board Member | |
Pisco Group Ltd.
 Pisco Group Ltd. Financial ConglomeratesFinance Pisco Group Ltd. functions as an investment holding Japanese company. The private company is based in Okaya, Japan. | Financial Conglomerates | Director/Board Member | |
Philo-Sophia Partners Ltd.
 Philo-Sophia Partners Ltd. Financial ConglomeratesFinance Philo-Sophia Partners Ltd. provides financial services. The private company is based in Sliema, Malta. | Financial Conglomerates | Director/Board Member | |
Melita Cross Ltd.
 Melita Cross Ltd. Food RetailRetail Trade Melita Cross Ltd. operates supermarkets. | Food Retail | Director/Board Member | |
Hola Investments Ltd.
 Hola Investments Ltd. Financial ConglomeratesFinance Hola Investments Ltd. operates as a British non-trading company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hola Holdings Ltd.
 Hola Holdings Ltd. Financial ConglomeratesFinance Hola Holdings Ltd. is an investment holding New Zealander company. The private company is based in Wellington, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| IG Finance Plc | Finance/Rental/Leasing | Chairman | |
Virtu Finance Plc
 Virtu Finance Plc Finance/Rental/LeasingFinance Part of Virtu Holdings Ltd., Virtu Finance Plc acts as a financing subsidiary/special purpose entity. The company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
| TRIDENT ESTATES PLC | Real Estate Development | Director/Board Member | |
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
Medirect Strategy
 Medirect Strategy Financial ConglomeratesFinance Medirect Strategy is a financial institution that was founded in 2012. The private company is based in Sliema, Malta. | Financial Conglomerates | Director/Board Member | |
| Malta Gaming Authority | General Counsel | ||
MDB Group Ltd.
 MDB Group Ltd. Air Freight/CouriersTransportation MDB Group Ltd. provides logistics services. The private company is based in Sliema, Malta. The Maltese company was founded in 2004. The CEO is Arnaud Denis. | Air Freight/Couriers | Director/Board Member | |
| PG Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal |
Statistiques
Internationale
| Malte | 39 |
| Etats-Unis | 5 |
| Royaume-Uni | 4 |
| Belgique | 2 |
| Papouasie Nouvelle-Guinée | 2 |
Sectorielle
| Finance | 17 |
| Commercial Services | 8 |
| Retail Trade | 6 |
| Consumer Services | 5 |
| Miscellaneous | 5 |
Opérationnelle
| Director/Board Member | 84 |
| Corporate Officer/Principal | 21 |
| Chairman | 16 |
| Independent Dir/Board Member | 9 |
| President | 5 |
Relations les plus connectées
| Insiders | |
|---|---|
| Lawrence Zammit | 43 |
| Charles Borg | 25 |
| William Spiteri Bailey | 14 |
| Claire-Alexia Borg Gauci | 11 |
| Maria Micallef | 9 |
| Ramona Piscopo | 9 |
| John Zarb | 7 |
| Emma Grech | 2 |
| Malcolm Camilleri | 2 |
| Ian Micallef | 2 |
| Silvio Carabott | 2 |
| Nadia Spiteri | 2 |
| Gianluca Borg | 1 |
| Fransina Abela | 1 |
| Kevin Azzopardi | 1 |
- Bourse
- Insiders
- Paul Gauci
- Connexions Sociétés