- German wholesalers investors operating via internet services & E-Commerce
- Paris Based Franchise Operation
- International Trading Company in South Africa with a subsidiary in Caribbean.
- Budapest based International Holdings Companies.
- Madrid based company proposed investment in Malta
- Bid for consultancy work under the MEDA E.U. protocol jointly with other Mediterranean audit offices of PKF Malta.
- International Holding Company in Malta as parent for 2 foreign based financial / industrial groups operating through France (Nice) selling to Middle East Clients.
- German owned I.T.C operating from Malta with sales contacts in Far East /Europe routes.
- Fully licensed betting company and a 'betting exchange 'company owned by largest Sportsbook in Australia.
- Fully licensed betting company and a holding company owned and operated by a Belgian Group.
- Fully licensed betting company and a holding company owned and operated by a Irish company.
- A prospective start-up in sports betting taking over from licensed operation in Malta from Stanley Leisure in Malta.
- A large investment fund in Australia held in trust by a holding company in Malta.
- A Malta holding company of Israeli interests owing two tower office block in Central Budapest.
- A Malta holding company owing a prime site and villa in Budapest operated as administrative offices.
- An E-Payments company in Malta owned by ex IBM manager having a trading and holding company.
- A US owned real estate owing company having a holding and operating company in Malta.
- Two Israeli owned shipping companies operating containers worldwide registered in Malta.
- Two companies in Budapest registered in Malta investing in a KFT .
- A large shipping company registered in Malta with contacts in Middle east and headquarters in Zurich.
- An Israeli owned company franchising an important medical product for the US; registered in Malta.
|
