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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PALM CITY LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55026796 | [sources] | |||
| LEI | 213800GO7JB8X5B6XO93 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 34113 · C34113 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 22, Europa Centre, Floriana, FRN 1400 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
icijol-55026796 · lei-213800GO7JB8X5B6XO93 · oc-companies-mt-c34113For 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 | |
| SAMUEL DEAN SIDIQI | judicial representative of | - | - | |
| REUBEN XUEREB | judicial representative of | - | - | |
| MARIO P GALEA | judicial representative of | - | - | |
| FAISAL JAMIL SULTAN ALESSA | judicial representative of | - | - | |
| Joseph Pisani | judicial representative of | - | - | |
| KHADIJA OUBALA | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KHADIJA OUBALA | director of | - | - | |
| Joseph Pisani | legal representative of | - | - | |
| Joseph Pisani | director of | - | - | |
| SAMUEL DEAN SIDIQI | director of | - | - | |
| REUBEN XUEREB | legal representative of | - | - | |
| FAISAL JAMIL SULTAN ALESSA | director of | - | - | |
| SAMUEL DEAN SIDIQI | legal representative of | - | - | |
| REUBEN XUEREB | director of | - | - | |
| FAISAL JAMIL SULTAN ALESSA | legal representative of | - | - | |
| MARIO P GALEA | legal representative of | - | - | |
| STEPHEN BAJADA | secretary of | - | - | |
| MARIO P GALEA | director of | - | - | |
| KHADIJA OUBALA | legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | - | - | ||
| NATIONAL REAL ESTATE COMPANY | - | - | - | |
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | - | - | ||
| MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | - | - | - | |
| Corinthia Palace Hotel Company Limited | - | - | - | |