Statements: IHI PALACE HOTEL COMPANY LIMITED

Canonical ID: NK-hfY8JLtM5SNkk8MQUeGxw6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	22 Europa Centre, Floriana Frn 1400, Malta	eng	ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`Organization:address`	22, EUROPA CENTRE, FLORIANA, FRN 1400	mlt	ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`Company:icijId`	55017446		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`LegalEntity:icijId`	56083509		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`LegalEntity:icijId`	56079758		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`LegalEntity:id`	032443b9e1d353dbf7e3ebb2306e2a5614b16841		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`Organization:id`	7b79e57d4fd9b1685fbab8db48d16e3d783270c7		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-10-07
`Company:id`	9ef7f2abbd7ece341756ed240d9e990a2b34a822		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Company:id`	fab10d7d7a5994491a0733d52a51b9b32e776d76		ann_graph_topics	`NK-hfY8JLtM5SNkk8MQUeGxw6`	2023-12-22
`LegalEntity:id`	3032d01ac9f220bb0411ad6d11cc2f636ee64f6d		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`Company:id`	d876fc8f03b8e84d673101c1e52da350fe789cde		ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`Organization:incorporationDate`	2017-12-20		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Company:incorporationDate`	1966-06-21		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Company:jurisdiction`	mt	eng	ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`Organization:jurisdiction`	mt		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Company:legalForm`	Limited Company	eng	ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`Company:legalForm`	Companies Acts	eng	ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`Organization:leiCode`	529900YXQEHE76H5AI81		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Organization:modifiedAt`	2024-12-23		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Company:name`	CORINTHIA PALACE HOTEL COMPANY LIMITED		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`LegalEntity:name`	CORINTHIA PALACE HOTEL COMPANY LIMITED		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`LegalEntity:name`	CORINTHIA PALACE HOLDINGS LIMITED		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`Organization:name`	IHI PALACE HOTEL COMPANY LIMITED	eng	ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Company:name`	Corinthia Palace Hotel Co Ltd	eng	ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C84130		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Organization:registrationNumber`	C 84130		ext_gleif	`lei-529900YXQEHE76H5AI81`	2025-07-19
`Company:registrationNumber`	C257	eng	ext_gb_coh_psc	`gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti`	2025-08-09
`Company:registrationNumber`	C257		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56079758		ext_icij_offshoreleaks	`icijol-56079758`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56083509		ext_icij_offshoreleaks	`icijol-56083509`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55017446		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55017446`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-hfY8JLtM5SNkk8MQUeGxw6`	2023-12-22

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