Kenneth Farrugia
Chief Executive Officer at BANK OF VALLETTA P.L.C.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Mario Mallia | M | 63 |
BOV Fund Services Ltd.
| 41 years |
| Gordon Cordina | M | - | 10 years | |
| James Grech | M | - | 21 years | |
| Joseph Brincat | M | - |
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. | 37 years |
| John Cassar White | M | - |
BOV Fund Services Ltd.
| 4 years |
| Anita Mangion | F | - |
Vilhena Funds SICAV Plc
| 8 years |
| Miguel Borg | M | - | 7 years | |
| Alfred Lupi | M | - |
BOV Fund Services Ltd.
| 9 years |
| Marlene Mizzi | F | - | 3 years | |
| Ernest John Agius | M | - | 9 years | |
| Simon Azzopardi | M | - |
BOV Fund Services Ltd.
| 3 years |
| Kevin J Borg | M | - | 3 years | |
| Godfrey Swain | M | - | 3 years | |
| Deborah Schembri | M | - | 2 years | |
| Diane Bugeja | M | - | 5 years | |
| Jean Pierre Attard | M | - |
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. | - |
| Ruth Spiteri Longhurst | M | - |
BOV Fund Services Ltd.
| 8 years |
| Marcel Cassar | M | - |
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. | 7 years |
| Elizabetta Camilleri | F | - | - | |
| Robert Suban | M | - | 10 years | |
| Clayton Garzia | M | - | - | |
| Antti Kumpulainen | M | - |
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. | - |
| Justin Spiteri | M | - |
FinanceMalta
| - |
| Marvin Zammit | M | - |
FinanceMalta
| - |
| Claude Abela | M | - |
FinanceMalta
| - |
| Ates Erguler | M | - |
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. | - |
| Matthew Bianchi | M | - |
FinanceMalta
| - |
| Izabela Banas | F | - | 3 years | |
| Anthony Schembri | M | - |
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. | - |
| Elena Dourou | F | - | 4 years | |
| Anatoli Grech | M | - | - | |
| David Power | M | - |
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. | - |
| Ozgur Ozdemir | M | - |
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. | - |
| Jonathan Bellizzi | M | - |
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. | - |
| Ray Debattista | M | - | 40 years | |
| Bonamy Mercieca | F | - |
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. | - |
| Geoffrey Fichte | M | - |
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. | - |
| Mario Vella | M | - |
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. | - |
| Ivan Zammit | M | - |
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. | 24 years |
| Paul Mifsud | M | - |
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. | - |
| Joseph Said | M | 73 |
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. | - |
| James Bonello | M | - |
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 years |
| Theodore Papadopoulos | M | - | 3 years | |
| Joseph Agius | M | - | 39 years | |
| Michael Hutko | M | - |
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. | - |
| Raymond Busuttil | M | - |
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. | - |
| Victor Carachi | M | - | 3 years | |
| Andrew Mifsud | M | - |
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. | - |
| Charlon Scicluna | M | - |
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. | - |
| Ernest Azzopardi | M | - |
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. | - |
| Martin Ware | M | - |
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. | - |
| Loranne Pace | F | - |
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. | - |
| Tania Brown | F | - | 3 years | |
| Henry C. Schmeltzer | M | - |
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. | 2 years |
| John Mamo | M | - |
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. | 6 years |
| Mario Borg | M | - |
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. | - |
| Lauren Ellul | M | - |
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. | - |
| Andre Psaila | M | - |
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. | - |
| Tufan Hosgelen | M | - |
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. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Frederick Mifsud Bonnici | M | - | 4 years | |
| George Portanier | M | - | 24 years | |
| Taddeo Scerri | M | - | 7 years | |
| Roderick Chalmers | M | 76 | 8 years | |
| Paul Mercieca | M | 72 | 9 years | |
| Joseph Manuel Camilleri | M | - | 28 years | |
| Mario Grima | M | - | - | |
| Joseph Zammit Tabona | M | 80 |
FinanceMalta
| 5 years |
| Ann Fenech | F | - | - | |
| Ray Sladden | M | - | 7 years | |
| Eric Schembri | M | - | 9 years | |
| John Buttigieg | M | 78 | - | |
| Alicia Agius Gatt | M | - | 1 years | |
| Gabriele Simonetti | M | - | - | |
| Stephen Agius | M | - | 6 years | |
| Paul V. Azzopardi | M | - | 4 years | |
| Antonio Piras | M | - | 7 years | |
| Alfred Mifsud | M | - | 4 years | |
| Rick David Hunkin | M | - | 2 years | |
| Publio Rosso | M | - | 2 years | |
| Joseph M. Zrinzo | M | - | - | |
| Anne Tabone | F | - | - | |
| Norman Rossignaud | M | - | 22 years | |
| Peter Paul Testaferrata Moroni Viani | M | - | - | |
| Joseph Borg | M | - | 17 years | |
| Roberto Cassata | M | - | - | |
| George Wells | M | - | - | |
| Michelle Mizzi Buontempo | M | - |
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. | - |
| Charles Borg | M | - | 34 years | |
| Helga Ellul Barbara | F | - | - | |
| Vincent Mifsud | M | - | 3 years | |
| Michael Galea | M | - | - | |
| Victor Denaro | M | - | 21 years | |
| Noel Buttigieg-Scicluna | M | - | - | |
| Victor J. Cardona | M | - | - | |
| Franco Xuereb | M | - | 1 years | |
| John Paul Abela | M | - | - | |
| Albert Frendo | M | - | 31 years | |
| Alan Attard | M | - | - | |
| Anthony Scicluna | M | - | 37 years | |
| Igino Xuereb | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Malta | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Kenneth Farrugia
- Personal Network
