Andrew Cefai

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €118,365 on Credence Fiduciary Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Credence Fiduciary Limited was incorporated on February 6th, 2008, its directors are Andrew Cefai, Clayton Fenech, Adrian Muscat Azzopardi, James Muscat Azzopardi, and Ivan Vella, all of Malta, and its sole shareholder is Credence Holdings Limited, which was formed on October 31st, 2018, which has the same five directors and whose shareholders are Andrew Cefai, Adrian Azzopardi, James Azzopardi, and Ivan Vella.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €143,119 on Credence Corporate and Advisory Services Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Credence Corporate and Advisory Services Limited was incorporated on December 7th, 2006, its directors are Clayton Fenech, James Muscat Azzopardi, and Ivan Vella, all of Malta, and its sole shareholder is Credence Holdings Limited, which was formed on October 31st, 2018, which has the same five directors and whose shareholders are Andrew Cefai, Adrian Azzopardi, James Azzopardi, and Ivan Vella.