John Carmel Grech
Chairman at FIMBANK P.L.C.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Andrea Batelli | M | - | 14 years | |
| Simon Jethro Lay | 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. | 27 years |
| 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 |
| William Ramzan | 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. | 27 years |
| 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 | - | - | |
| 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. | - |
| Geraldine Schembri | F | - |
Emcs International Services Ltd.
| - |
| Edmond Brincat | M | - | 7 years | |
| Mohammed Louhab | M | - | - | |
| Rabih Zuhair Soukarieh | M | - | 11 years | |
| Masoud Hayat | M | 70 | 11 years | |
| Maurice Zarb Adami | M | - |
Class Finance Plc
 Class Finance Plc Financial ConglomeratesFinance Class Finance Plc is a financial services provider founded in 2020. The private company is based in San Gwann, Malta. and has subsidiaries in Malta. | - |
| Robert Tua | M | - |
Class Finance Plc
Class Finance Plc Financial ConglomeratesFinance Class Finance Plc is a financial services provider founded in 2020. The private company is based in San Gwann, Malta. and has subsidiaries in Malta. | - |
| Kerstien Gabarretta | M | - |
Class Finance Plc
Class Finance Plc Financial ConglomeratesFinance Class Finance Plc is a financial services provider founded in 2020. The private company is based in San Gwann, Malta. and has subsidiaries in Malta. | - |
| Cyril Gabarretta | M | - |
Class Finance Plc
Class Finance Plc Financial ConglomeratesFinance Class Finance Plc is a financial services provider founded in 2020. The private company is based in San Gwann, Malta. and has subsidiaries in Malta. | - |
| Robert Ebejer | M | - |
Class Finance Plc
Class Finance Plc Financial ConglomeratesFinance Class Finance Plc is a financial services provider founded in 2020. The private company is based in San Gwann, Malta. and has subsidiaries in Malta. | - |
| Stefano Mallia | M | - |
Emcs International Services Ltd.
| - |
| Robert Geismann | M | - |
Emcs International Services Ltd.
| - |
| 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. | - |
| Julio Cesar Bonifacino | M | - | 4 years | |
| Juraj Beno | M | - | 4 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. | - |
| Thomas B. Dodd | M | 55 | 3 years | |
| Gilbert Coleiro | M | - | - | |
| 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 |
| 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 |
| 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 |
| Sunny Bhatia | M | - | - | |
| Ronald Haverkorn | M | - | 9 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Adrian Alejandro Gostuski | M | - | - | |
| Eduardo Eguren Linsen | M | - | - | |
| Raffaella Bonadies | F | - | - | |
| Marcel Cassar | M | - | 11 years | |
| Rogers David LeBaron | M | - | 17 years | |
| Michael Davis | M | - | 10 years | |
| Francis J. Vassallo | M | - | 9 years | |
| Tareq M. Al-Saleh | M | - | 8 years | |
| Claire Imam Thompson | F | - | - | |
| Osama Talat Al-Ghoussein | M | - | - | |
| John Freeman | M | - | 5 years | |
| Lawrence Gonzi | M | 70 |
University of Malta
| 3 years |
| Murali Subramanian | M | - | - | |
| Tarik Osama Kaoukji | M | - | 1 years | |
| Howard Gaunt | M | - | 5 years | |
| Islam Zughayer | M | - | 1 years | |
| Mahdi Rajab Malaki | M | - | 1 years | |
| John W. Kiefer | M | - | 1 years | |
| Faisal Yousef Al-Awadi | M | - | 1 years | |
| Ralph Dozier Crosby | M | 76 |
Institut de hautes études internationales et du développement
| 1 years |
| Bruno Cassar | M | - | - | |
| Godwin A. Borg | M | - |
University of Malta
| 4 years |
| Richard Scerri | M | - | 19 years | |
| Mohammed Ibrahim Husain Marafie | M | - | 20 years | |
| Margrith Lütschg-Emmenegger | F | - | 12 years | |
| Gerard Lohier | M | - | - | |
| Jacques Leblanc | M | - | - | |
| Pierre-Olivier Fragnière | M | 66 | 5 years | |
| Abdul Kareem Al-Kabariti | M | 74 | 3 years | |
| Najeeb Hamad Musaad Al-Saleh | M | - | 18 years | |
| Pierre Schaufelberger | M | 70 |
Institut de hautes études internationales et du développement
| 4 years |
| Fouad Al-Ghanim | M | - | 17 years | |
| Jean-Pierre Roth | M | 78 |
Institut de hautes études internationales et du développement
| 3 years |
| Jean-Luc Peyrot | M | 71 |
Institut de hautes études internationales et du développement
| 1 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Malta | 54 | 84.38% |
| United Kingdom | 10 | 15.63% |
| Switzerland | 4 | 6.25% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- John Carmel Grech
- Personal Network
