Charlon Scicluna
Algemeen Directeur bij Credorax Bank Ltd.
Oorsprong van het eerstegraads netwerk van Charlon Scicluna
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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
| Private Company | Miscellaneous Commercial Services | 20 |
Credorax Bank Ltd.
 Credorax Bank Ltd. Regional BanksFinance Part of Shift4 Payments, Inc., Credorax Bank Ltd. is a Maltese payments company that provides tailored payment solutions for merchants and partners. The company is based in Valletta, Malta. Finaro's brilliantly simple tailored payments solutions meet diverse customer challenges with state-of-the-art technology solutions. Finaro's payment solutions enable merchants to accept more than 100 cards and payment methods, get paid in the currency of their choice, and optimize their approval rates. The CEOs are Charlon Scicluna and Igal Rotem. The company was founded in 2007.
3
| Subsidiary | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Charlon Scicluna via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Credorax (USA), Inc.
 Credorax (USA), Inc. Packaged SoftwareTechnology Services Credorax (USA), Inc. provides online payment processing, credit card acquiring and fraud protection services to online and mobile merchants. It helps merchants to set up eCommerce and mobile credit card processing, as well as financial institutions to acquire credit card transactions. The company was founded by Benjamin Nachman and Eugene Volkov in 2007 and is headquartered in Southborough, MA. | Packaged Software | Chief Executive Officer Chief Operating Officer General Counsel | |
| University of Malta | College/University | Masters Business Admin Doctorate Degree | |
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. | General Government | Chief Executive Officer Chief Executive Officer | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Sparkasse Bank Malta Plc
 Sparkasse Bank Malta Plc Major BanksFinance Part of Scully Royalty Ltd., Sparkasse Bank Malta Plc provides commercial banking services. The company is based in Qui-si-Sana, Malta. The Maltese company was founded in 2000. Paul Mifsud has been the CEO of the company since 2006. | Major Banks | Director/Board Member Chief Executive Officer | |
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Masters Business Admin | |
| Malta Shipbuilding Co. Ltd. | Director/Board Member | ||
United Finance Plc (Malta)
 United Finance Plc (Malta) Financial ConglomeratesFinance United Finance Plc (Malta) is a finance holding company. The principal activity of the company is to carry on the business of a finance and investment company within the United Group. It engages in leasing to third parties and a Group company commercial space in a property located in Ta’Xbiex; and the raising of capital and advancing thereof to members of the United Group. The company was founded on June 26, 2000 and is headquartered in Ta'' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
| Schlumberger Oilfield Services /Libya/ | Chief Tech/Sci/R&D Officer | ||
| Crimsonwing (Malta) Ltd. | Chief Executive Officer | ||
Crimsonwing Plc
 Crimsonwing Plc Information Technology ServicesTechnology Services Crimsonwing Plc provides information technology solutions. It delivers projects and solutions in the areas of enterprise resource planning (ERP) and e-commerce, as well as supporting services of custom/integration and business intelligence. The firm’s ERP solutions are built around Microsoft Dynamics and e-commerce solutions are built around open source eCommerce platform Magento and Enterprise Intershop. The company was founded by David Walsh in 1996 and is headquartered in Marsa, Malta. | Information Technology Services | Director/Board Member | |
| Said Bank | Director/Board Member | ||
| Calco Ltd. | Director/Board Member | ||
| Heritage Malta | Chairman | ||
| Exclusive Developments Ltd. | Director/Board Member | ||
| Standard Publications Ltd. | Director/Board Member | ||
| RST Ltd. | Director/Board Member | ||
| Paint Centres Ltd. | Director/Board Member | ||
| Macpherson Mediterranean Ltd. | Director/Board Member | ||
| Mac Med Ltd. | Director/Board Member | ||
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member | |
| University of Wales (Bangor) | College/University | Masters Business Admin | |
| FIMBANK P.L.C. | Investment Banks/Brokers | Director of Finance/CFO | |
| Micallef & Ellul Advocates | Corporate Officer/Principal | ||
ItsPro Oy
 ItsPro Oy Information Technology ServicesTechnology Services ItsPro Oy is an IT service house that provides comprehensive user support, security, cloud applications, machine hall and cloud capacity confirmation services, printing and scanning, and IT expert services to customers. The private company is based in Lahti, Finland, and the CEO of the company is Antti Kumpulainen. ItsPro offers remote and local development IT risk management, information security, and user ensuring business continuity to ensure all their services guide to Finnish company security. The company emphasizes localism and provides fast local support when needed. ItsPro has nearly 300 employees and serves customers immediately with high-level technical know-how and low-threshold helpfulness. | Information Technology Services | Chief Executive Officer | |
Merkanti Holding Plc
 Merkanti Holding Plc Finance/Rental/LeasingFinance Merkanti Holding Plc engages in the provision of merchant banking services through its subsidiary Merkanti Bank Ltd. It offers trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits. It also owns companies that operate in the industrial real estate rental sector in Germany. The company was founded on May 28, 2015 and is headquartered in Sliema, Malta. | Finance/Rental/Leasing | Director/Board Member | |
FESIL SALES GmbH
 FESIL SALES GmbH Wholesale DistributorsDistribution Services FESIL SALES GmbH operates as a trading company that supplies foundries and steel mills. It also serves chemical industry with alloys, metals, pig iron, cement-bonded alloy moldings and cast auxiliaries. The company is headquartered in Duisburg, Germany. | Wholesale Distributors | Chief Executive Officer | |
Izola Bank Plc
 Izola Bank Plc Regional BanksFinance Izola Bank Plc engages in the provision of online banking services. Its services include corporate lending and savings. It offers Izola Pro, Izola Saver, Izola Credit, and Izola Factor. The company was founded in 1994 and is headquartered in Valletta, Malta. | Regional Banks | Chief Executive Officer | |
Pamplona PE Investments Holding Ltd.
 Pamplona PE Investments Holding Ltd. Financial ConglomeratesFinance Pamplona PE Investments Holding Ltd. operates as an investment holding company. The company is headquartered in Ta' Xbiex, Malta. | Financial Conglomerates | Director/Board Member | |
Hyde Park Investment Ltd.
 Hyde Park Investment Ltd. Financial ConglomeratesFinance Hyde Park Investment Ltd. provides outsourced capital raising and strategic consulting services. The firm sources capital for alternative and non-alternative investments. It caters to institutional investors and investment managers. The company was founded by Hako Graf von Finckenstein in 2004 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Novum Bank Ltd.
 Novum Bank Ltd. Finance/Rental/LeasingFinance Novum Bank Ltd. provides cards and stored value solutions to consumers and businesses. It issues general purpose reloadable prepaid Mastercard cards and Mastercard gift cards that can be loaded through a realtime cash loading system, as well as with local direct banking method; and provides corporate and government solutions, including co-branded corporate prepaid programs. The firm also sells gift cards and vouchers through major retailers, shops, and online merchants; and issues regulated gift card programs with flexible application programming interfaces (APIs) and a transactional system that manages the sale and redemption of cards. The company was founded in June 2009 and is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chief Executive Officer | |
| The Chamber of Advocates | Corporate Officer/Principal | ||
| Capital Services Ltd. | Director/Board Member | ||
Reaps Asset Management Ltd.
 Reaps Asset Management Ltd. Investment ManagersFinance Reaps Asset Management Ltd. provides investment management services. The private company is based in St. Julian's, Malta, and has subsidiaries in Malta. | Investment Managers | Chairman | |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium. | Regional Banks | Director/Board Member | |
| APS BANK PLC | Major Banks | Chief Executive Officer | |
APS Bank Plc (Private Banking)
 APS Bank Plc (Private Banking) Investment ManagersFinance APS Bank Plc (Private Banking) (APS Bank-PB) is the private banking arm of APS Bank Ltd., a fully fledged retail bank headquartered in Birkirkara, Malta. The firm is a subsidiary of Archdiocese of Malta & Gozo. APS Bank-PB provides wealth management services to a selected range of products linked to APS Funds SICAV Plc and other third party product providers. | Investment Managers | Chief Executive Officer | |
| Lombard Asset Managers Ltd. | Director/Board Member | ||
| Lombard Stockbrokers Ltd. | Director/Board Member | ||
| The Strickland Foundation | Corporate Officer/Principal | ||
| Manchester Business School | College/University | Masters Business Admin | |
| Homemate Co. Ltd. | Director/Board Member | ||
M.A.L. Services Ltd.
 M.A.L. Services Ltd. Air Freight/CouriersTransportation Part of First Gemini Plc, M.A.L. Services Ltd. is a Maltese company that specializes in air, ocean, and road transport. The company is based in Luqa, Malta. The company plan routes and schedules and can secure freight bookings with airlines, shipping lines, and trailer operators to preferred destinations. The company also offers solutions for charters and lease of aircraft for cargo transport worldwide. | Air Freight/Couriers | Director/Board Member | |
| A. von Brockdorff Services Ltd. | Director/Board Member | ||
| FinanceMalta | Investment Trusts/Mutual Funds | Director/Board Member | |
The Silk Technologies ILC Ltd.
 The Silk Technologies ILC Ltd. Electronics/Appliance StoresRetail Trade Kaminario Technologies Ltd. develops and provides flash storage systems. The firm’s solutions include Database, VDI, Server Virtualization, SaaS Infrastructure and Mixed Workloads. It has offices in London, Needham and New York City. The company was founded by Dani Golan in 2008 and is headquartered in Yoqneam, Israel. | Electronics/Appliance Stores | Founder | |
| European Fund & Asset Management Association | Director/Board Member | ||
| Malta Asset Servicing Association | Chairman |
Statistieken
Internationaal
| Malta | 38 |
| Verenigde Staten | 4 |
| Israël | 4 |
| Verenigd Koninkrijk | 4 |
| Finland | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 5 |
| Technology Services | 4 |
| Government | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 63 |
| Chief Executive Officer | 19 |
| Corporate Officer/Principal | 17 |
| Chairman | 11 |
| Masters Business Admin | 6 |
Sterkste connecties
| Insiders | |
|---|---|
| Joseph Said | 23 |
| Marcel Cassar | 12 |
| Kenneth Farrugia | 11 |
| Henry C. Schmeltzer | 11 |
| Igal Rotem | 9 |
| Moshe Selfin | 9 |
| James Bonello | 9 |
| Frederick Ellul | 5 |
| Antti Kumpulainen | 3 |
| Raymond Busuttil | 3 |
| Martin Ware | 3 |
| Paul Mifsud | 2 |
| Andrew Mifsud | 2 |
| Michael Hutko | 2 |
| Loranne Pace | 1 |
- Beurs
- Insiders
- Charlon Scicluna
- Bedrijfsconnecties
