Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Michael Adrian Bussey | M | 65 |
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.
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.
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. | - |
| Arnaud Denis | M | - |
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.
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. | - |
| Radoslaw Ksiezopolski | M | - |
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.
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. | - |
| Paula Galea Farrugia | M | - |
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. | 15 years |
| Claire-Alexia Borg Gauci | F | - | 8 years | |
| Dominic Wallace | M | 60 |
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.
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.
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. | - |
| Lawrence Zammit | M | - | 8 years | |
| Gianluca Borg | M | - | 4 years | |
| Benjamin Hollowood | M | - |
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.
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. | - |
| Paul Gauci | M | - | 8 years | |
| William Spiteri Bailey | M | - | 8 years | |
| Silvio Carabott | M | - | - | |
| Marcia de Wachter | M | 70 |
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.
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. | 4 years |
| Maria Micallef | F | - | 3 years | |
| Charles Borg | M | - | 8 years | |
| Joacquin Vincent | M | 50 |
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. | - |
| Marthese Gatt | F | - | - | |
| Manuel Caruana | M | - | - | |
| Mark Seguna | M | - | - | |
| Malcolm Camilleri | M | - | - | |
| Kevin Azzopardi | M | - | - | |
| Ian Micallef | M | - | - | |
| Jamal Ismayilov | M | - |
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. | 3 years |
| Michael Walker | M | 76 |
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. | - |
| Alex Konewko | M | - |
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. | - |
| Mark Alexander Watson | M | 61 |
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. | - |
| Edward A. Jaccarini | M | - |
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. | - |
| Emma Grech | M | - | 6 years | |
| Nadia Spiteri | F | - | - | |
| Michelle-Marie Buttgieg | F | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Ramona Piscopo | M | - | - | |
| John L. Bonello | M | - |
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. | - |
| Frederick Mifsud Bonnici | M | - |
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. | - |
| Joseph Zammit Tabona | M | 80 |
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. | 28 years |
| Kevin Grima | M | - | - | |
| Fransina Abela | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Malta | 36 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- John Zarb
- Personal Network
