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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORINTHIA PALACE HOLDINGS LIMITED · CORINTHIA PALACE HOTEL COMPANY LIMITED · Corinthia Palace Hotel Co Ltd · IHI PALACE HOTEL COMPANY LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Companies Acts · Limited Company · kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55017446 · 56079758 · 56083509 | [sources] | |||
| LEI | 529900YXQEHE76H5AI81 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 84130 · C257 | [sources] | |||
| Address | 22 Europa Centre, Floriana Frn 1400, Malta · 22, EUROPA CENTRE, FLORIANA, FRN 1400 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · 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 · ICIJ · non-official source
NK-MXTy8FDTVNpixq9M9ZHiXB · gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti · icijol-56083509 · icijol-55017446 · lei-529900YXQEHE76H5AI81 · icijol-56079758 · oc-companies-mt-c84130For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOFTAH ALI SULIAMAN ABDULLAH | judicial representative of | - | - | |
| VICTOR PISANI | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VICTOR PISANI | director of · legal representative of | - | - | |
| ABUAGILA ALMAHDI | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ROSANNE FENECH | - | - | - | |
| - |
| - |
| ABUAGILA ALMAHDI | judicial representative of | - | - |
| MUSTAFA T. MOHAMED KHATTABI | judicial representative of | - | - |
| JOSEPH PISANI | judicial representative of | - | - |
| ALFRED PISANI | judicial representative of | - | - |
| QPM LIMITED | - | - | - |
| B.C.W. LIMITED | - | - | - |
| CPHCL INVESTMENTS LIMITED | - | - | - |
| FLIGHT CATERING COMPANY LIMITED | - | - | - |
| CPHCL INVESTMENTS (UK) LIMITED | - |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | - | - | - |
| MARSA INVESTMENTS LIMITED | - | - | - |
| D.X. DESIGN CONSULTANCY LTD | - | - | - |
| CORINTHIA FINANCE PLC | - | - | - |
| - |
| - |
| ALFRED PISANI | director of · legal representative of | - | - |
| ALFRED FABRI | secretary of | - | - |
| MOFTAH ALI SULIAMAN ABDULLAH | director of · legal representative of | - | - |
| MUSTAFA T. MOHAMED KHATTABI | director of · legal representative of | - | - |
| JOSEPH PISANI | director of · legal representative of | - | - |
| A. & A. PISANI AND CO LTD | - | - | - |
| Libyan Investment Authority Export controlled · Sanctioned entity | - | - | - |
| INTAKUR LIMITED | - | - | - |
| PAKA LIMITED | - | - | - |
| J & H PISANI COMPANY LIMITED | - | - | - |
| VAC COMPANY LIMITED | - | - | - |