AWS Malta Ltd.: €502K Fine

Public Notice by the Malta Financial Intelligence Analysis Unit that it was imposed a fine of €502,046 on AWS Malta Limited for regulatory breaches. Editor’s Note: Research by OffshoreAlert at the Malta Registrar of Companies showed that AWS Malta Limited was incorporated in Malta on February 12th, 2014, its directors are Jean-Pie Gauci-Maistre, a citizen and resident of Malta; Kilian Kämpfen, a citizen and resident of Switzerland; Ivo Ferdinando Mathier, a citizen and resident of Switzerland; Mark Portelli, a citizen and resident of Malta, and Steve Zammit Cutajar, a citizen and resident of Malta; former directors include Francis Zammit Dimech, of Malta, who resigned effective February 28th, 2019; Herman Zandt, a citizen of the Netherlands residing in Malta, who resigned effective March 29th, 2017, and Nelson Lopez Centeno, a citizen of Spain, who resigned effective January 30th, 2017; and its shareholders are Ivo Ferdinando Mathier and AWS Switzerland SA, a Swiss company whose representatives include Ivo Mathier, chairman, and Kilian Kämpfen, while a former representative is Urs Füglistaller.


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    Regulatory
    August 06, 2021