PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED
CRD #160866 SEC #802-75781 TA'XBIEX 00356 2090 9000
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Feb 3, 2020
- Branch Offices
- 0
- LEI
- 549300NJOZGKDQ4OOM63
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BUSUTTIL, RAYMOND | I | DIRECTOR | NA | Control |
| BUSUTTIL, RAYMOND | I | DIRECTOR | NA | Control |
| BUSUTTIL, RAYMOND | I | DIRECTOR | NA | Control |
| BUSUTTIL, RAYMOND | I | DIRECTOR | NA | Control |
| Briffa, Lawrence | I | DIRECTOR | NA | Control |
| Briffa, Lawrence | I | DIRECTOR | NA | Control |
| GRIOLI, JOSEPH | I | DIRECTOR | NA | Control |
| GRIOLI, JOSEPH | I | DIRECTOR | NA | Control |
| GRIOLI, JOSEPH | I | DIRECTOR | NA | Control |
| GRIOLI, JOSEPH | I | DIRECTOR | NA | Control |
| MCGEOUGH, DAVID, JAMES | I | DIRECTOR | NA | Control |
| MICALLEF, VINCENT, ANTHONY | I | DIRECTOR | NA | Control |
| MICALLEF, VINCENT, ANTHONY | I | DIRECTOR | NA | Control |
| MICALLEF, VINCENT, ANTHONY | I | DIRECTOR | NA | Control |
| O'CALLAGHAN, BRIAN, GERALD | I | DIRECTOR | NA | Control |
| O'CALLAGHAN, BRIAN, GERALD | I | DIRECTOR | NA | Control |
| O'CALLAGHAN, BRIAN, GERALD | I | DIRECTOR | NA | Control |
| O'CALLAGHAN, BRIAN, GERALD | I | DIRECTOR | NA | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
| PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | FE | HOLDING COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| LEYSEN, YVES, JMC | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | D | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
| KNASTER, ALEXANDER, MARK | I | PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED | C | Control |
Registrations
Federal
ERA
Feb 3, 2020 REGISTERED
Address
5TH FLOOR, MARINA BUSINESS CENTRETRIQ L-ABATE RIGORD
TA'XBIEX XBX 1127
Malta
Phone: 00356 2090 9000