top of page
Birgu yacht marina_edited_edited_edited.jpg

Delegates

Phattanan Pinsawat

Thailand

Department of Business Development

Trade Officer

Stephen Brandon

Ireland

Foster Moore

Senior Registry Consultant

Chiara Gaffuri

Belgium

European Business Registry Association (EBRA)

Consultant

Ricardo Martins Maia

Portugal

B-READY Project, World Bank Group

Business Entry Topic

Norhafizah Naasik

Malaysia

Labuan Financial Services Authority

Manager

Stephen Webster

United Kingdom

Department for Business and Trade

Head of Corporate Transparency and Register Reform

Trevor Smith

United Kingdom

UK Government

Senior Policy Advisor

Adrian Coleiro

Malta

Information Systems Limited

Operations Director

Yordanka Sokolova

Bulgaria

Registry Agency

Registration Official

Carine Low

Singapore

Accounting and Corporate Regulatory Authority

Director, Registry Services & Policy Department

Stefan Kraxner

Germany

Department of economic development

Competitive Culture Analyst

Ann Baldacchino

Malta

Company

Compliance & AML/CFT Consultant

Christoph Labenski

Germany

Ministry of Justice of North Rhein-Westphalia

Judge

Albert Kaufmann

Liechtenstein

OFFICE OF JUSTICE Foundation Supervision and Anti-Money Laundering

Head of Division

Nana Ama Akyiaa Prempeh

Ghana

OFFICE OF THE REGISTRAR OF COMPANIES

CHIEF STATE ATTORNEY

Mikhail Bondarenko

Ukraine

LIGA ZAKON

Director of international cooperation & co-founder

Ulf Krause

Germany

Bundesanzeiger Verlag GmbH

Head of BO-Register

Serkan Yüksel

Turkey

Ministry of Trade of Türkiye

Head of Department

SUNITHA NAZAR

Qatar

Qatar Science & Technology Park

Registrar of Companies

Jonas Lenkeit

Germany

Bundesanzeiger Verlag GmbH

Senior Head of Department

Anja Dam Rasmussen

Denmark

Danish Business Authority

Special Advisor

Monika Kwaśniewska

Poland

BR-AG

Business-Development Manager

Ieva Tarailiene

Norway

NRD Companies

Head of Registry Practice

michal shmueli

Israel

israel ministry of justice

Deputy Head of the ICA (Acting)

Ifeoma Isaac

Nigeria

Corporate Affairs Commission Abuja

Director

Jit-apa Kulvanich

Thailand

Department of Business Development

Trade Officer

DORIS AMPADU-AMEYAW

Ghana

OFFICE OF THE REGISTRAR OF COMPANIES

HEAD OF INFORMATION TECHNOLOGY

Wayne Snider

Belize

Belize Companies & Corporate Affairs Registry

Consultant

SUK MAN MAGGIE LAI

Hong Kong, China

Companies Registry, Hong Kong Special Administrative Region of Hong Kong, China

Deputy Registry Manager (Special Duty)

Sanjai Raj

New Zealand

New Zealand Companies Office, Ministry of Business, Innovation & Employment

General Manager/Registrar, NZ Companies Office

EMILIO BENITO AQUINO

Philippines

PHILIPPINES SECURITIES AND EXCHANGE COMMISSION

CHAIRPERSON

Luaipou Iosefa

Samoa

Samoa International Finance Authority

Section Head Registration

Joel Vicente

United Kingdom

CoreFiling

Senior XBRL Consultant

Mariyam Visam

Maldives

Ministry of Economic Development

Registrar of Companies

Gaury Sastry

Germany

Ministry of Justice of North Rhine-Westphalia

Judge

John Murray

Ireland

Foster Moore International Ltd

VP European Operations

Ljubinka Slaveska

Austria

Moody's Analytics

Senior Regulatory Manager

Sivam Rajagopal

Malaysia

Companies commission of Malaysia

Senior Manager

Hantz Prosper

Canada

Corporations Canada

Director General

Hayley Thompson

United States of America

Code Management Association (ECCMA)

Standards and Administrative Director

Margit Lunt

Estonia

Registration Department of Tartu County Court (Estonia Business Registry)

Assistant Judge

Shelley Chua

Singapore

Accounting and Corporate Regulatory Authority

Deputy Director, Corporate Communications & Engagement Department

Antonina Buts

Kazakhstan

Astana Financial Services Authority

Senior Associate, Registration division

Hunain Durrani

Turkey

LST Yazilim A.S

Project Director

Ricco Dun

Netherlands

GLEIF - Global Legal Entity Identifier Foundation

Senior Business Development Manager

Domenico Racanelli

Italy

InfoCamere

Project Manager

Mangesh Jadhav

India

Ministry of Corporate Affairs, Government of India

Registrar of Companies, Pune

Matthew Ray

United Kingdom

UK Government

Deputy Director

Deoyani Hurrynag

Mauritius

Registrar- General's Department

Registrar General

Daniela Miteva

Bulgaria

Registry Agency

Executive Director

Lyubomira Ruseva

Bulgaria

Registry Agency

Registration Official

Nouri Bakkali

United Kingdom

Diligencia Consulting Ltd

CEO

Zak Cassar Rose

Malta

Binderr Ltd

Co Founder & COO

Julian Lamb

United Kingdom

Jersey Financial ServicesCommission

Executive Director Registry

Hans Arnold

Germany

Ministry of Justice NRW

Deputy Head of Unit for Registers

Daniela Pieber

Liechtenstein

OFFICE OF JUSTICE Foundation Supervision and Anti-Money Laundering

Legal Officer

David Magri

Malta

WH Partners

Partner - Head of Corporate Services

Beverley Kent

United Kingdom

Jersey Financial Services Commission

Director Registry

Gesine Freund

Germany

Bundesanzeiger Verlag GmbH

DPO

Adem Başar

Turkey

Ministry of Trade of Türkiye

General Director

Clara Hamon

United Kingdom

Jersey Financial Services Commission

Senior Adviser

WAFA BEN MRAD

Tunisia

Tunisia Business Registry - RNE

Director of Compliance

Michal Piechocki

Poland

BR-AG P.S.A.

Chairman

Flora Wong

Hong Kong, China

Keylord Business Solutions Limited

Director

Mindaugas Glodas

Norway

NRD Companies

CEO

Tolulope Sonaike

Nigeria

Corporate Affairs Commission

Assistant Director

Muhammad Abdullahi

Nigeria

Corporaye Affairs Commission

Technical Assistant to Registrar General/CEO

Alan Bougourd

United Arab Emirates

Ras Al Khaimiah International Corporate Centre

Registrar

Linda Naa Ogbedei Quao

Ghana

OFFICE OF THE REGISTRAR OF COMPANIES

SENIOR STATE ATTORNEY

KA SHIN ANGELINA MOK

Hong Kong, China

Companies Registry, Hong Kong Special Administrative Region of Hong Kong, China

Registry Manager (Trust and Company Service Providers)

KUEN SHING TERENCE MOK

Hong Kong, China

Companies Registry, Hong Kong Special Administrative Region of Hong Kong, China

Assistant Registry Manager (Public Search)

Michael Hecker

Germany

Bundesanzeiger Verlag GmbH

Head of Legal Department and Human Resources

OLIVER CHATO

Philippines

PHILIPPINES SECURITIES AND EXCHANGE COMMISSION

DIRECTOR

Victoria Patricia Lui

Samoa

Samoa International Finance Authority

Section Head IT

Philip Allen

United Kingdom

CoreFiling

Chairman

Bruno de Greysier

Gibraltar

Companies House

Managing Director

Angela Sazdova Doneva

North Macedonia

Central Registry

Advisor for international affairs

Peter Bainbridge-Clayton

United Kingdom

360kompany AG - a Moody’s Analytics company

Sr Dir Mgr-Software Eng

Joel Foster

New Zealand

Foster Moore

Chief Innovation Officer

Alfah Abdullah

Malaysia

Companies Commission of Malaysia

Senior Manager

DATUK NOR AZIMAH ABDUL AZIZ

Malaysia

COMPANIES COMMISSION OF MALAYSIA

CHIEF EXECUTIVE OFFICER

Abdul Rasheed Kakkot Puthan Purayil

Qatar

Qatar Financial Centre Authority.

Director, Companies Registration Office

Janis Jegi

Estonia

Centre of Registers and Information Systems

Service lead

Khiaw Hong Ong

Singapore

Accounting and Corporate Regulatory Authority

Chief Executive

Dirang Kun

Cambodia

Ministry of Commerce

Director

Dilara Uner

Turkey

LST Yazilim A.S

Business Development Director

Yavuz Açıkel

Turkey

LST Yazilim A.S

Project Manager

Adrijus Jusas

Lithuania

State Enterprise Centre of Registers

Director General

Atma Sah

India

Ministry of Corporate Affairs, Government of India

Joint Director, Policy

Vanessa Holondo

United Kingdom

Senior Policy Adviser

Senior Policy Adviser

Jessica Muscat

Malta

Information Systems Limited

Product Manager

Malina Aleksandrova

Bulgaria

Registry Agency

Chief Expert

Li Fen Chin

Singapore

Accounting and Corporate Regulatory Authority

Deputy Chief Executive

Abdullateef Al Ali

United Arab Emirates

Department of economic development

Director-Ease of Doing

Sofya Tarnalitskaya

Malta

Binderr Ltd

Product Manager

Marissa Soto-Ortiz

United States of America

IACA/Commonwealth of Massachusetts Corporations Division

Director & Legal Counsel

Dawn Hou

Singapore

Accounting and Corporate Regulatory Authority of Singapore

'- -

Alexis Lupo

United States of America

International Association of Commercial Administrators (IACA)

President

Rossana Gauci Briffa

Malta

WH Partners

Corporate Services Manager

Abdulla Al-Jaidah

Qatar

Qatar Financial Centre Authority

Senior Executive - Commercial Registration

Jacob Appel

Malta

Binderr

CEO

Vildan Bal

Turkey

Ministry of Trade of Türkiye

Trade Expert

Emma Gordon

United Kingdom

Jersey Financial Services Commission

Operational Excellence Manager

Nasser Al-Taweel

Qatar

Qatar Financial Centre Authority

Deputy CEO & Chief Legal Officer

Monika Kwaśniewska

Poland

BR-AG

Business-Development Manager

Tomas Seikus

Norway

NRD Companies

Head of Sales

SHULAMIT AVNI SHOHAM

Israel

ISRAEL MINISTRY OF JUSTICE

HEAD OF ISRAEL CORPORATIONS AUTHORITY

Francis Foluso Akinlonu

Nigeria

Corporate Affairs Commission/ FMITI

Legal Adviser

Stephen Abbott Pugh

United Kingdom

Open Ownership

Head of Technology

JEMIMA OWARE

Ghana

OFFICE OF THE REGISTRAR OF COMPANIES

REGISTRAR OF COMPANIES

Yuri Alpuche

Belize

Belize Companies & Corporate Affairs Registry

Project Manager

SAU KING AGNES WONG

Hong Kong, China

Companies Registry, Hong Kong Special Administrative Region of Hong Kong, China

Deputy Registry Manager (Registration)

Bolen Ng

New Zealand

New Zealand Companies Office, Ministry of Business, Innovation & Employment

National Manager/Assistant Registrar

JAVEY PAUL DURBAN FRANCISCO

Philippines

PHILIPPINES SECURITIES AND EXCHANGE COMMISSION

COMMISSIONER

Kalala Mataia

Samoa

Samoa International Finance Authority

Section Head - Registration

Ramona Rimoni-Jahnke

Samoa

Samoa International Finance Authority

Section Head - Registration

Louise Bancroft-Hall

United Kingdom

CoreFiling

Business development manager - Alliance

Raymond Lam

Singapore

Chartered Secretaries Institute of Singapore

Chairman

Irena Lazarova

North Macedonia

Central Registry

Head of marketing and public relations

Noura Al Ali

Abu Dhabi

Abu Dhabi Global Market - Registration Authority

Registration & Incorporation Specialist

Amir Bin Ahmad

Malaysia

Companies Commission of Malaysia

Deputy Chief Executive Officer

Ruqaya Salman

United Arab Emirates

Abu Dhabi Global Market

Section Head - Enforcement

Frederic Meunier

United States of America

World Bank

Economist

Anu Tukia

Estonia

Registration Department of Tartu County Court (Estonian Business Register)

Assistant Judge

Carol Riibe

Estonia

Centre of Registers and Information Systems (RIK)

Service Manager

bottom of page