Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| William Ramzan | M | - |
London Forfaiting International Ltd.
 London Forfaiting International Ltd. Regional BanksFinance London Forfaiting International Ltd. provides financial services. The firm serves to commercial and investment banking, industrial manufacturing and sales markets. The company was founded in 1984 and is headquartered in London, the United Kingdom.
London Forfaiting Co. Ltd.
 London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 27 years |
| Andrea Batelli | M | - | 14 years | |
| John Carmel Grech | M | 76 |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 20 years |
| Majed Al-Ajeel | M | 71 |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | - |
| Ahmed Mohamed Fekih | M | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 11 years |
| Jason Zammit | M | - | - | |
| Hussain Abdul Aziz Lalani | M | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 7 years |
| Edmond Brincat | M | - | 7 years | |
| Rabih Zuhair Soukarieh | M | - | 11 years | |
| Mohammed Louhab | M | - | - | |
| Sunny Bhatia | M | - | - | |
| Masoud Hayat | M | 70 | 11 years | |
| Ian Lucas | M | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 20 years |
| Tony Knight | M | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 18 years |
| Paul Bohannon | M | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | 16 years |
| Charles Ralli | M | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | - |
| Ronald Haverkorn | M | - | 9 years | |
| Gilbert Coleiro | M | - | - | |
| Thomas B. Dodd | M | 55 | 3 years | |
| Lorna Pillow | F | - |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | - |
| Juraj Beno | M | - | 4 years | |
| Julio Cesar Bonifacino | M | - | 4 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Adrian Alejandro Gostuski | M | - | - | |
| Claire Imam Thompson | F | - | - | |
| Eduardo Eguren Linsen | M | - | - | |
| John Freeman | M | - | 5 years | |
| Raffaella Bonadies | F | - | - | |
| Hamad Al-Sayer | M | - | - | |
| Silvio Mifsud | M | - | - | |
| Marcel Cassar | M | - | 11 years | |
| Michael Davis | M | - | 10 years | |
| Rogers David LeBaron | M | - | 17 years | |
| Tareq M. Al-Saleh | M | - | 8 years | |
| Francis J. Vassallo | M | - | 9 years | |
| Osama Talat Al-Ghoussein | M | - | - | |
| Mahdi Rajab Malaki | M | - | 1 years | |
| Tarik Osama Kaoukji | M | - | 1 years | |
| Murali Subramanian | M | - | - | |
| Howard Gaunt | M | - | 5 years | |
| Islam Zughayer | M | - | 1 years | |
| Robert James Frost | M | 59 |
London Forfaiting Co. Ltd.
London Forfaiting Co. Ltd. Finance/Rental/LeasingFinance London Forfaiting Co. Ltd. provides forfaiting and other related financial products. Its activities include purchasing of bills of exchange, promissory notes, deferred payment letters of credit, and transferable financial loans from exporters or their banks. The company was founded in 1984 and is headquartered in London, the United Kingdom. | - |
| Sayer Bader Al-Sayer | M | - | 8 years | |
| Mohammed Ibrahim Husain Marafie | M | - | 20 years | |
| John W. Kiefer | M | - | 1 years | |
| Faisal Yousef Al-Awadi | M | - | 1 years | |
| Richard Scerri | M | - | 19 years | |
| Margrith Lütschg-Emmenegger | F | - | 12 years | |
| Gerard Lohier | M | - | - | |
| Jacques Leblanc | M | - | - | |
| Pierre-Olivier Fragnière | M | 65 | 5 years | |
| Abdul Kareem Al-Kabariti | M | 74 | 3 years | |
| Najeeb Hamad Musaad Al-Saleh | M | - | 18 years | |
| Fouad Al-Ghanim | M | - | 17 years | |
| Bruno Cassar | M | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Malta | 47 | 87.04% |
| United Kingdom | 11 | 20.37% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Simon Jethro Lay
- Personal Network
