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MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

Offshore · Sanction-linked entity

MEDITERRANEAN INVESTMENTS HOLDING P.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MEDITERRANEAN INVESTMENTS HOLDING P.L.C.				[sources]
Incorporation date	2005-12-12				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C37513`				[sources]
ICIJ ID	55030573				[sources]
LEI	213800BEHWHFJ6UYZR18				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2024-03-17	Last checked	2024-04-18	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Issued securities
ISIN	Name	Country
-	5.85% Mediterranean Investments Holding plc EUR Unsecured Bonds 2028	-
-	5.25% Mediterranean Investments Holding plc EUR Unsecured Bonds 2027	-

Owners
Owner	Percentage held	Start date	End date
Corinthia Palace Hotel Company 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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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-c37513 · icijol-55030573 · lei-213800BEHWHFJ6UYZR18

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