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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIVE STAR HOTELS LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55042757 · 56083212 | [sources] | |||
| LEI | 529900OYLEXE3QQTY312 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 4848 · C4848 | [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 · 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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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
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
oc-companies-mt-c4848 · icijol-55042757 · icijol-56083212 · lei-529900OYLEXE3QQTY312For 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 | |
| JOSEPH J. VELLA | judicial representative of | - | - | |
| Abdulnaser Ahmida | judicial representative of | - | - | |
| ABDURRAZAG I ZMIRLI | judicial representative of | - | - | |
| GEORGE PISANI | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IHI BRUSSELS LIMITED | - | - | - | |
| CORINTHIA COMPANY LIMITED | - | - | - | |
| Island Hotels Group Holdings p.l.c. | - | - | - | |
| CPHCL INVESTMENTS LIMITED | - | - | - | |
| CORINTHIA TOWERS TRIPOLI LIMITED | - | - | - | |
| CHI LIMITED | - | - | - | |
| IHI LISBON LIMITED | - | - | - | |
| CORINTHIA HOLDINGS OVERSEAS LIMITED | - | - | - | |
| MARINA SAN GORG LIMITED | - | - | - | |
| CORINTHIA PALACE HOLDINGS LIMITED | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abdulnaser Ahmida | director of | - | - | |
| GEORGE PISANI | legal representative of | - | - | |
| Abdulnaser Ahmida | legal representative of | - | - | |
| GEORGE PISANI | director of | - | - | |
| JOSEPH J. VELLA | legal representative of | - | - | |
| ABDURRAZAG I ZMIRLI | director of | - | - | |
| ALFRED FABRI | secretary of | - | - | |
| ABDURRAZAG I ZMIRLI | legal representative of | - | - | |
| JOSEPH J. VELLA | director of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | - | - | - | |
| CPHCL INVESTMENTS LIMITED | - | - | - | |