Department of Information

06th July, 2008

OFFICIALLY APPOINTED BODIES

AIR MALTA plc

Address:	Head Office, Luqa
Tel. Nos:	21 229 990, 22 999 327
Fax. Nos:	21 673 241, 21 892 912
e-mail:	info@airmalta.com.mt
website:	http://www.airmalta.com
Chairman:	Mr. Lawrence Zammit

Members:	Mr. Paul Bonello
	Mr. Joe Fenech Conti
	Mr. Euchar Mizzi
	Mr. Noel Radmilli
	Mr. Michael Soler

Secretary:	Dr. Godwin Aquilina
Tel. No:	22 999 185/459

Subsidiaries:	Airport Services Co. Ltd. (dormant non-operating)
	Chinese Maltese Co. Ltd. (in liquidation)
	Cottonera Properties Ltd. (in liquidation)
	Hal Ferh Co. Ltd.
	Holiday Malta Co. Ltd. - Holiday Malta (Transport) Co. Ltd (subsidiary of Holiday Malta) - Holiday Malta GmbH (subsidiary of Holiday Malta Co. Ltd.) - Holiday Malta (Russia) Ltd. (subsidiary of Holiday Malta Co. Ltd.) - The Holiday Travel Club Ltd. (subsidiary of Holiday Malta Co. Ltd.) - The Holiday Travel Club (Transport)Ltd. (subsidiary of Holiday Malta Co. Ltd.) - Holiday Malta (Hellas) Tourism S.A. (subsidiary of Holiday Malta Co. Ltd.) - G.W. Munzone S.r.l. (associated company of Holiday Malta Co. Ltd.) - Travel 2000 Srl (susidiary company of GW Munzone Srl)
	Malta Air Charter Co. Ltd. (dormant, non-operating)
	Medisle Holidays Co. Ltd. (in liquidation)
	Osprey Insurance Brokers Co. Ltd.
	Heritage Insurance Management (Malta) Ltd. (associated company of Osrpey Insurance Brokers)
	Peregrine Aviation Leasing Co. Ltd.
	Selmun Palace Hotel Co. Ltd.
	Shield Insurance Co. (Guernsey) Ltd.
	Tigne Development Co. Ltd.

Associated:	A.M.G. Ltd. (in liquidation)
	AZZURRAair S.p.A (in liquidation)
	Air International service S.r.l. (in liquidation)
	Flight Catering Co. Ltd.
	Malpro Ltd.
	Sabratha Duty Free Co. Ltd
	World Aviation Group Ltd.
	Centrecom Ltd.
	Mediterranean Aviation Co. Ltd
	Stakes Holding Ltd.
	Lufthansa Technik (Malta) Ltd.
MIIT

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Last Modified on 13th March, 2008

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