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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEDITERRANEAN INVESTMENTS HOLDING P.L.C. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija pubblika | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55030573 | [sources] | |||
| LEI | 213800BEHWHFJ6UYZR18 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 37513 · C37513 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 22, Europa Centre, Triq Sant Anna, 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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
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
lei-213800BEHWHFJ6UYZR18 · icijol-55030573 · oc-companies-mt-c37513For 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 FENECH | judicial representative of | - | - | |
| JOSEPH PISANI | judicial representative of | - | - | |
| ALFRED PISANI | judicial representative of | - | - | |
| FAISAL J S ALESSA | judicial representative of | - | - | |
| SAMUEL DEAN SIDIQI | judicial representative of | - | - | |
| MARIO P GALEA | judicial representative of | - | - | |
| OUBALA KHADIJA | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PALM CITY LTD | - | - | ||
| PALM CITY LTD | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALFRED PISANI | legal representative of | - | - | |
| OUBALA KHADIJA | legal representative of | - | - | |
| SAMUEL DEAN SIDIQI | director of | - | - | |
| FAISAL J S ALESSA | legal representative of | - | - | |
| STEPHEN BAJADA | secretary of | - | - | |
| MARIO P GALEA | director of | - | - | |
| OUBALA KHADIJA | director of | - | - | |
| FAISAL J S ALESSA | director of | - | - | |
| JOSEPH PISANI | director of | - | - | |
| JOSEPH PISANI | legal representative of | - | - | |
| MARIO P GALEA | legal representative of | - | - | |
| JOSEPH FENECH | director of | - | - | |
| SAMUEL DEAN SIDIQI | legal representative of | - | - | |
| JOSEPH FENECH | legal representative of | - | - | |
| ALFRED PISANI | director of | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
MT0000371303 | 5.25% Mediterranean Investments Holding plc EUR Unsecured Bonds 2027 | Malta | |
MT0000371311 | 5.85% Mediterranean Investments Holding plc EUR Unsecured Bonds 2028 | Malta | |
MT0000371295 | - | Malta | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATIONAL REAL ESTATE COMPANY | - | - | - | |
| LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO. | - | - | - | |
| Corinthia Palace Hotel Company Limited | - | - | - | |