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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORINTHIA PALACE HOLDINGS LIMITED · CORINTHIA PALACE HOTEL COMPANY LIMITED · Corinthia Palace Hotel Co Ltd · Corinthia Palace Hotel Company Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Companies Acts · Limited Company · kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C 84130 · C257 | [sources] | |||
| ICIJ ID | 55017446 · 56079758 · 56083509 | [sources] | |||
| LEI | 529900YXQEHE76H5AI81 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 22 Europa Centre, Floriana Frn 1400 · 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] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · United Kingdom · UK Companies House
oc-companies-mt-c84130 · icijol-56083509 · icijol-55017446 · icijol-56079758 · NK-MXTy8FDTVNpixq9M9ZHiXB · lei-529900YXQEHE76H5AI81 · gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7htiFor 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 | |
| MUSTAFA T. MOHAMED KHATTABI | judicial representative of | - | - | |
| ABUAGILA ALMAHDI | judicial representative of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | judicial representative of | - | - | |
| JOSEPH PISANI | judicial representative of | - | - | |
| ALFRED PISANI | judicial representative of | - | - | |
| VICTOR PISANI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MUSTAFA T. MOHAMED KHATTABI | director of · legal representative of | - | - | |
| ABUAGILA ALMAHDI | director of · legal representative of | - | - | |
| ALFRED PISANI | director of · legal representative of | - | - | |
| VICTOR PISANI | director of · legal representative of | - | - | |
| ALFRED FABRI | secretary of | - | - | |
| JOSEPH PISANI | director of · legal representative of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | director of · legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ROSANNE FENECH | - | - | - | |
| VAC COMPANY LIMITED | - | - | - | |
| INTAKUR LIMITED | - | - | - | |
| PAKA LIMITED | - | - | - | |
| Libyan Investment Authority | - | - | - | |
| J & H PISANI COMPANY LIMITED | - | - | - | |
| A. & A. PISANI AND CO LTD | - | - | - | |