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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Le Baron, Rogers David
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Batelli, Andrea
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Alghanim, Fouad Muhammed Thunayan
    Na born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Linsen, Eduardo Eguren
    Banker born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Gostuski, Adrian Alejandro
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Al-sayer, Hamad Musaed
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Grech, John Carmel, Dr
    Na born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Hayat, Masaud
    Banker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Al-ajeel, Majed Essa Ahmed
    Banker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Mohamed Fekih
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Marafie, Mohammed Ibrahim Husain
    Chairman & Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Soukarieh, Rabih
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Ellul, Emanuel
    Malta Government Advisor born in April 1937
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Ouazzani Hassani, Mehdi
    Na born in June 1938
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Kiefer, John W
    Born in December 1948
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 4
    Al-mutawa, Saad Abdel Aziz
    Regional Manager born in July 1956
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Hooft-graafland, Duco Reinout
    Na born in July 1939
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2008-04-10
    OF - Director → CIF 0
  • 6
    Cassar, Marcel
    Individual
    Officer
    icon of calendar 2009-11-29 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Apap Bologna, Francesco
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2006-02-19
    OF - Secretary → CIF 0
  • 8
    Malaki, Medhi R
    Born in November 1973
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Kaoukji, Tarik
    Born in March 1973
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Al-jouder, Fawzi
    General Manager born in February 1953
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    Al-saleh, Najeeb Hamad Musaad
    Na born in April 1953
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Al-awadi, Faisal Y
    Born in July 1978
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Salamah, Marwan Ahmad
    General Manager born in September 1947
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Lutschg-emmmenegger, Margrith
    Born in June 1949
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 15
    Zughayer, Islam
    Born in June 1975
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Al-sayer, Sayer Bader Mohammed
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-04-19
    OF - Director → CIF 0
  • 17
    Freeman, John D
    Born in May 1940
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2013-05-02
    OF - Director → CIF 0
parent relation
Company in focus

FIMBANK PLC

Standard Industrial Classification
None Supplied - None Supplied

  • FIMBANK PLC
    Info
    Registered number FC023263
    icon of addressMercury Tower The Exchange & Financial Business Centre, Elia Zammit Street, St Julian's, St Julian's Stj 3155
    OTHER COMPANY TYPE incorporated on 1995-05-15 (30 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.