DOMINION FIDUCIARY SERVICES (MALTA) LIMITED

DOMINION FIDUCIARY SERVICES (MALTA) LIMITED of ST. JULIAN'S is an SEC exempt reporting adviser (CRD 173359).

Registration

Officers, owners & control persons (18)

NameRoleLocation
DAVID GEORGE BUTLERDIRECTOR (NON EXECUTIVE)BIRKIRKARA, O1
Robert SheasbyDIRECTOR
Benjamin Nicholas CookeBENEFICIAL OWNER
Kristian CamenzuliEXECUTIVE DIRECTOR
Jonathan James GrumleyDIRECTOR
Ruth Vella FarrugiaCHIEF COMPLIANCE OFFICER, MLRO & SECRETARY OF THE COMPANY
COOKE BENJAMIN NICHOLASBENEFICIAL OWNER; DIRECTOR, CHAIRMAN
Butler David GeorgeDIRECTOR (NON EXECUTIVE)
WITHE STACYDIRECTOR
SHEASBY ROBERTDIRECTOR
BANNISTER CATHERINEDIRECTOR; DIRECTOR, CHIEF COMPLIANCE OFFICER
Lanfranconi KatiaCHIEF COMPLIANCE OFFICER
Farrugia Ruth VellaCHIEF COMPLIANCE OFFICER AND MLRO; CHIEF COMPLIANCE OFFICER & MLRO; CHIEF COMPLIANCE OFFICER, MLRO & SECRETARY OF THE COMPANY
Cuschieri StephenCHIEF COMPLIANCE OFFICER AND MLRO; CHIEF COMPLIANCE OFFICER, MLRO, DIRECTOR, COMPANY SECRETARY OF THE COMPANY, CHAIRMAN; DIRECTOR AND COMPANY SECRETARY OF THE COMPANY (+1 more)
Zammit Marie LouiseDIRECTOR
Camenzuli KristianEXECUTIVE DIRECTOR
D'Urso EugenioDIRECTOR
Grumley Jonathan JamesDIRECTOR

Private funds (2)

FundTypeFormedOwnersGross asset valueMin investment
DOMINION EU RETIREMENT (US QUALIFIED) PLANOther Private FundMalta57$925.8M$5.0M
THIRD DOMINION MALTA RETIREMENT PLANOther Private FundMalta12$53.5M$1.0M

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