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Corinthia Palace Hotel Company Limited

Offshore · Sanction-linked entity
Corinthia Palace Hotel Company Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCORINTHIA PALACE HOLDINGS LIMITED · CORINTHIA PALACE HOTEL COMPANY LIMITED · Corinthia Palace Hotel Co Ltd · Corinthia Palace Hotel Company Limited[sources]
Incorporation date · [sources]
Legal formCompanies Acts · Limited Company · kumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC 84130 · C257[sources]
ICIJ ID55017446 · 56079758 · 56083509[sources]
LEI529900YXQEHE76H5AI81[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
Address22 Europa Centre, Floriana Frn 1400 · 22, EUROPA CENTRE, FLORIANA, FRN 1400[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

UK Companies House People with Significant Control14,314

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

ICIJ Offshore Leaks Database26,829

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

Legal Entity Identifier (LEI) Reference Data53,319

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


Source data IDs: icijol-56083509 · NK-MXTy8FDTVNpixq9M9ZHiXB · gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti · lei-529900YXQEHE76H5AI81 · icijol-55017446 · oc-companies-mt-c84130 · icijol-56079758

For experts: raw data explorer