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Island Hotels Group Holdings p.l.c.

Offshore · Sanction-linked entity

Island Hotels Group Holdings p.l.c. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ISLAND HOTELS GROUP HOLDINGS P.L.C. · Island Hotels Group Holdings p.l.c.				[sources]
Incorporation date	2008-08-05				[sources]
Legal form	kumpanija pubblika				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C 44855` · `C44855`				[sources]
ICIJ ID	55038730				[sources]
LEI	529900SJPEL6KJ6M6M35				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	INACTIVE				[sources]
Address	22, Europa Centre, Triq Sant Anna, Floriana, VLT15				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Modified on	2022-03-29				[sources]
Last changed	2024-02-14	Last checked	2024-05-01	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Directors
Director	Role	Start date	End date
KENNETH ABELA	secretary of	-	-
WINSTON ZAHRA	director of · legal representative of	-	-
WINSTON J. ZAHRA	director of · legal representative of	-	-
JOSEPH FENECH	director of · legal representative of	-	-
FRANK XERRI DE CARO	director of · legal representative of	-	-
SIMON NAUDI	director of · legal representative of	-	-

Linked from
Subject	Role	Start date	End date
DELOITTE AUDIT LTD	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
FIVE STAR HOTELS LIMITED	-	-	-
INTERNATIONAL HOTEL INVESTMENTS P.L.C.	-	-	-

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

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: lei-529900SJPEL6KJ6M6M35 · oc-companies-mt-c44855 · icijol-55038730

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
KENNETH ABELA	secretary of	-	-
WINSTON ZAHRA	director of · legal representative of	-	-
WINSTON J. ZAHRA	director of · legal representative of	-	-
JOSEPH FENECH	director of · legal representative of	-	-
FRANK XERRI DE CARO	director of · legal representative of	-	-
SIMON NAUDI	director of · legal representative of	-	-

Linked from
Subject	Role	Start date	End date
DELOITTE AUDIT LTD	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
FIVE STAR HOTELS LIMITED	-	-	-
INTERNATIONAL HOTEL INVESTMENTS P.L.C.	-	-	-