Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CPHCL INVESTMENTS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55002725 · 56078453 | [sources] | |||
| Registration number | C1245 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| REGINALD CUSCHIERI | judicial representative of | - | - | |
| JOSEPH PISANI | judicial representative of | - | - | |
| JOSEPH M GALEA | judicial representative of | - | - | |
| JOSEPH C CARUANA | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CORINTHIA FINANCE PLC | - | - | - | |
| PALM WATERFRONT DEVELOPMENT LTD | - | - | - | |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | - | - | - | |
| FLIGHT CATERING COMPANY LIMITED | - | - | - | |
| QPM LIMITED | - | - | - | |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | - | - | - | |
| MARSA INVESTMENTS LIMITED | - | - | - | |
| FIVE STAR HOTELS LIMITED | - | - | - | |
| CATERING CONTRACTORS LIMITED | - | - | - | |
| HNS CONSULTANCY SERVICES LIMITED | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JOSEPH PISANI | director of · legal representative of | - | - | |
| JOSEPH C CARUANA | director of · legal representative of | - | - | |
| REGINALD CUSCHIERI | director of · legal representative of · secretary of | - | - | |
| JOSEPH M GALEA | director of · legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FIVE STAR HOTELS LIMITED | - | - | - | |
| IHI PALACE HOTEL COMPANY LIMITED | - | - | - | |
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-mt-c1245 · icijol-56078453 · icijol-55002725For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.