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FIVE STAR HOTELS LIMITED

Offshore · Sanction-linked entity

FIVE STAR HOTELS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIVE STAR HOTELS LIMITED				[sources]
Incorporation date	1980-02-01				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 4848` · `C4848`				[sources]
ICIJ ID	55042757 · 56083212				[sources]
LEI	529900OYLEXE3QQTY312				[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 · offshoreleaks.icij.org				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-01-09	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

Malta corporate registry data is current through 2016

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

Assets and shares
Asset	Percentage held	Start date	End date
CORINTHIA HOLDINGS OVERSEAS LIMITED	-	-	-
IHI LISBON LIMITED	-	-	-
CHI LIMITED	-	-	-
CORINTHIA TOWERS TRIPOLI LIMITED	-	-	-
Island Hotels Group Holdings p.l.c.	-	-	-
CORINTHIA PALACE HOLDINGS LIMITED	-	-	-
CPHCL INVESTMENTS LIMITED	-	-	-
IHI BRUSSELS LIMITED	-	-	-
CORINTHIA COMPANY LIMITED	-	-	-
MARINA SAN GORG LIMITED	-	-	-

Directors
Director	Role	Start date	End date
Abdulnaser Ahmida	director of · legal representative of	-	-
JOSEPH J. VELLA	director of · legal representative of	-	-
ABDURRAZAG I ZMIRLI	director of · legal representative of	-	-
GEORGE PISANI	director of · legal representative of	-	-
ALFRED FABRI	secretary of	-	-

Linked from
Subject	Role	Start date	End date
GRANT THORNTON	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
INTERNATIONAL HOTEL INVESTMENTS P.L.C.	-	-	-
CPHCL INVESTMENTS LIMITED	-	-	-

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: lei-529900OYLEXE3QQTY312 · oc-companies-mt-c4848 · icijol-56083212 · icijol-55042757

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

Assets and shares
Asset	Percentage held	Start date	End date
CORINTHIA HOLDINGS OVERSEAS LIMITED	-	-	-
IHI LISBON LIMITED	-	-	-
CHI LIMITED	-	-	-
CORINTHIA TOWERS TRIPOLI LIMITED	-	-	-
Island Hotels Group Holdings p.l.c.	-	-	-
CORINTHIA PALACE HOLDINGS LIMITED	-	-	-
CPHCL INVESTMENTS LIMITED	-	-	-
IHI BRUSSELS LIMITED	-	-	-
CORINTHIA COMPANY LIMITED	-	-	-
MARINA SAN GORG LIMITED	-	-	-

Directors
Director	Role	Start date	End date
Abdulnaser Ahmida	director of · legal representative of	-	-
JOSEPH J. VELLA	director of · legal representative of	-	-
ABDURRAZAG I ZMIRLI	director of · legal representative of	-	-
GEORGE PISANI	director of · legal representative of	-	-
ALFRED FABRI	secretary of	-	-

Linked from
Subject	Role	Start date	End date
GRANT THORNTON	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
INTERNATIONAL HOTEL INVESTMENTS P.L.C.	-	-	-
CPHCL INVESTMENTS LIMITED	-	-	-