Network origin in Moira Balzan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moira Balzan via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MALTAPOST P.L.C. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | President Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Corporate Secretary | |
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 | |
| Said Bank | Director/Board Member | ||
| FIMBANK P.L.C. | Investment Banks/Brokers | Director of Finance/CFO | |
| University of Wales (Bangor) | College/University | Masters Business Admin | |
| Manchester Business School | College/University | Masters Business Admin | |
| The Strickland Foundation | Corporate Officer/Principal | ||
| Lombard Stockbrokers Ltd. | Director/Board Member | ||
| Lombard Asset Managers Ltd. | Director/Board Member | ||
| APS BANK PLC | Major Banks | Chief Executive Officer | |
| Malta Shipbuilding Co. 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 | |
| University of Malta | College/University | Undergraduate Degree | |
| University of Oxford | College/University | Undergraduate 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 | Director/Board Member | |
Bank of Beirut (UK) Ltd.
 Bank of Beirut (UK) Ltd. Major BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. operates as a national bank. The company is based in London, UK. Sophoklis Argyrou has been the CEO of the British company since 2015. | Major Banks | Chief Executive Officer | |
Bank of Beirut (UK) Ltd. (Frankfurt Branch)
 Bank of Beirut (UK) Ltd. (Frankfurt Branch) Regional BanksFinance Part of Bank of Beirut sal, Bank of Beirut (UK) Ltd. (Frankfurt Branch) is a German banking company that provides banking services. The company is based in Frankfurt, Germany. The company was founded in 2009. The CEO is Sophoklis Argyrou. | Regional Banks | Chief Executive Officer | |
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 | |
| Exclusive Developments Ltd. | Director/Board Member | ||
| Heritage Malta | Chairman | ||
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 | |
Expobank AD
 Expobank AD Regional BanksFinance Expobank AD engages in the provision of banking and financial services for retail and corporate clients. It offers loans, payment cards, accounts, savings, safe deposit boxes, business banking, and e-banking services. The company was founded on December 28, 1990 and is headquartered in Belgrade, Serbia. | Regional Banks | Chairman | |
| LCP HOLDINGS AND INVESTMENTS PUBLIC LTD | Investment Banks/Brokers | Director/Board Member | |
Vista Bank (Romania) SA
 Vista Bank (Romania) SA Regional BanksFinance Vista Bank (Romania) SA engages in provision of financial products. It conducts banking activities for natural or legal persons in Romania. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Regional Banks | Director/Board Member | |
First Gemini Plc
 First Gemini Plc Air Freight/CouriersTransportation First Gemini Plc is an investment holding Maltese company that provides freight transportation arrangement services through its subsidiaries. The private company is based in Sliema, Malta. and has subsidiaries in Malta. | Air Freight/Couriers | Director/Board Member | |
| Safa Co. Ltd. | Director/Board Member | ||
| Transeuro Systems Ltd. | Director/Board Member | ||
| Siculomalti Ltd. | Director/Board Member | ||
| A. von Brockdorff Services Ltd. | Director/Board Member | ||
| Calco Ltd. | Director/Board Member | ||
| Capital Services Ltd. | Director/Board Member | ||
| Homemate Co. Ltd. | Director/Board Member | ||
| Mac Med Ltd. | Director/Board Member | ||
| Macpherson Mediterranean Ltd. | Director/Board Member | ||
| Paint Centres Ltd. | Director/Board Member | ||
| RST Ltd. | Director/Board Member | ||
| Standard Publications Ltd. | Director/Board Member | ||
| BANK OF VALLETTA P.L.C. | Regional Banks | Corporate Officer/Principal |
Statistics
International
| Malta | 32 |
| United Kingdom | 6 |
| Cyprus | 4 |
| United States | 3 |
| Germany | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Transportation | 3 |
| Government | 2 |
Operational
| Director/Board Member | 45 |
| Corporate Officer/Principal | 10 |
| Independent Dir/Board Member | 8 |
| Chairman | 7 |
| Corporate Secretary | 6 |
Most connected contacts
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