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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORINTHIA PALACE HOLDINGS LIMITED · CORINTHIA PALACE HOTEL COMPANY LIMITED · Corinthia Palace Hotel Co Ltd · IHI PALACE HOTEL COMPANY LIMITED | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Companies Acts · Limited Company · kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55017446 · 56079758 · 56083509 | [sources] | |||
| LEI | 529900YXQEHE76H5AI81 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 84130 · C257 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 22 Europa Centre, Floriana Frn 1400, Malta · 22, EUROPA CENTRE, FLORIANA, FRN 1400 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · 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
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
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:
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
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
NK-MXTy8FDTVNpixq9M9ZHiXB · lei-529900YXQEHE76H5AI81 · icijol-55017446 · oc-companies-mt-c84130 · icijol-56079758 · icijol-56083509 · gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7htiFor 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 | |
| ALFRED PISANI | judicial representative of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | judicial representative of | - | - | |
| VICTOR PISANI | judicial representative of | - | - | |
| ABUAGILA ALMAHDI | judicial representative of | - | - | |
| MUSTAFA T. MOHAMED KHATTABI | judicial representative of | - | - | |
| JOSEPH PISANI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VICTOR PISANI | director of | - | - | |
| ALFRED FABRI | secretary of | - | - | |
| ABUAGILA ALMAHDI | director of | - | - | |
| MUSTAFA T. MOHAMED KHATTABI | legal representative of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | director of | - | - | |
| ALFRED PISANI | director of | - | - | |
| MUSTAFA T. MOHAMED KHATTABI | director of | - | - | |
| JOSEPH PISANI | legal representative of | - | - | |
| ABUAGILA ALMAHDI | legal representative of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | legal representative of | - | - | |
| JOSEPH PISANI | director of | - | - | |
| VICTOR PISANI | legal representative of | - | - | |
| ALFRED PISANI | legal representative of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PAKA LIMITED | - | - | - | |
| VAC COMPANY LIMITED | - | - | - | |
| INTAKUR LIMITED | - | - | - | |
| A. & A. PISANI AND CO LTD | - | - | - | |
| ROSANNE FENECH | - | - | - | |
| J & H PISANI COMPANY LIMITED | - | - | - | |
| Libyan Investment Authority Sanctioned entity | - | - | - | |