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PALM CITY LTD

Offshore · Sanction-linked entity

PALM CITY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PALM CITY LTD				[sources]
Incorporation date	2004-06-10				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 34113` · `C34113`				[sources]
ICIJ ID	55026796				[sources]
LEI	213800GO7JB8X5B6XO93				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	22, Europa Centre, Floriana, FRN 1400				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Modified on	2023-09-26				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
MARIO P GALEA	director of · legal representative of	-	-
FAISAL JAMIL SULTAN ALESSA	director of · legal representative of	-	-
Joseph Pisani	director of · legal representative of	-	-
STEPHEN BAJADA	secretary of	-	-
KHADIJA OUBALA	director of · legal representative of	-	-
REUBEN XUEREB	director of · legal representative of	-	-
SAMUEL DEAN SIDIQI	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
NATIONAL REAL ESTATE COMPANY	-	-	-
Corinthia Palace Hotel Company Limited	-	-	-
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.	-	-	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: oc-companies-mt-c34113 · lei-213800GO7JB8X5B6XO93 · icijol-55026796

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
MARIO P GALEA	director of · legal representative of	-	-
FAISAL JAMIL SULTAN ALESSA	director of · legal representative of	-	-
Joseph Pisani	director of · legal representative of	-	-
STEPHEN BAJADA	secretary of	-	-
KHADIJA OUBALA	director of · legal representative of	-	-
REUBEN XUEREB	director of · legal representative of	-	-
SAMUEL DEAN SIDIQI	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
NATIONAL REAL ESTATE COMPANY	-	-	-
Corinthia Palace Hotel Company Limited	-	-	-
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.	-	-	-