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CORINTHIA HOLDINGS OVERSEAS LIMITED

Offshore · Sanction-linked entity
CORINTHIA HOLDINGS OVERSEAS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCORINTHIA HOLDINGS OVERSEAS LIMITED[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC49986[sources]
ICIJ ID55044430[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

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:

ICIJ Offshore Leaks Database26,837

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-c49986 · icijol-55044430

For experts: raw data explorer

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