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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ISLAND HOTELS GROUP HOLDINGS P.L.C. · Island Hotels Group Holdings p.l.c. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija pubblika | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55038730 | [sources] | |||
| LEI | 529900SJPEL6KJ6M6M35 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 44855 · C44855 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 22, Europa Centre, Triq Sant Anna, Floriana, VLT15 | [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
oc-companies-mt-c44855 · icijol-55038730 · lei-529900SJPEL6KJ6M6M35For 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 | |
| SIMON NAUDI | judicial representative of | - | - | |
| JOSEPH FENECH | judicial representative of | - | - | |
| WINSTON J. ZAHRA | judicial representative of | - | - | |
| FRANK XERRI DE CARO | judicial representative of | - | - | |
| WINSTON ZAHRA | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| WINSTON ZAHRA | legal representative of | - | - | |
| WINSTON J. ZAHRA | legal representative of | - | - | |
| SIMON NAUDI | director of | - | - | |
| JOSEPH FENECH | legal representative of | - | - | |
| KENNETH ABELA | secretary of | - | - | |
| WINSTON ZAHRA | director of | - | - | |
| JOSEPH FENECH | director of | - | - | |
| WINSTON J. ZAHRA | director of | - | - | |
| FRANK XERRI DE CARO | legal representative of | - | - | |
| FRANK XERRI DE CARO | director of | - | - | |
| SIMON NAUDI | legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DELOITTE AUDIT LTD | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | - | - | - | |
| FIVE STAR HOTELS LIMITED | - | - | - | |