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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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-529900YXQEHE76H5AI81 · icijol-55017446 · gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti · icijol-56079758 · icijol-56083509For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hfY8JLtM5SNkk8MQUeGxw6?nested=true
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 | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JOSEPH PISANI | director of · legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| J & H PISANI COMPANY LIMITED | - | - | - | |
| JOSEPH PISANI | judicial representative of | - | - |
| VICTOR PISANI | judicial representative of | - | - |
| ABUAGILA ALMAHDI | judicial representative of | - | - |
| MUSTAFA T. MOHAMED KHATTABI | judicial representative of | - | - |
| ALFRED PISANI | judicial representative of | - | - |
| CORINTHIA FINANCE PLC | - | - | - |
| QPM LIMITED | - | - | - |
| CPHCL INVESTMENTS (UK) LIMITED | - |
| B.C.W. LIMITED | - | - | - |
| D.X. DESIGN CONSULTANCY LTD | - | - | - |
| FLIGHT CATERING COMPANY LIMITED | - | - | - |
| MARSA INVESTMENTS LIMITED | - | - | - |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | - | - | - |
| CPHCL INVESTMENTS LIMITED | - | - | - |
| MUSTAFA T. MOHAMED KHATTABI | director of · legal representative of | - | - |
| ALFRED PISANI | director of · legal representative of | - | - |
| MOFTAH ALI SULIAMAN ABDULLAH | director of · legal representative of | - | - |
| ALFRED FABRI | secretary of | - | - |
| VICTOR PISANI | director of · legal representative of | - | - |
| ABUAGILA ALMAHDI | director of · legal representative of | - | - |
| A. & A. PISANI AND CO LTD | - | - | - |
| INTAKUR LIMITED | - | - | - |
| PAKA LIMITED | - | - | - |
| ROSANNE FENECH | - | - | - |
| VAC COMPANY LIMITED | - | - | - |
| Libyan Investment Authority Export controlled · Sanctioned entity | - | - | - |