Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55011383 | [sources] | |||
Registration number | C20241 | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
REUBEN XUEREB | judicial representative of | - | - | |
MARCUS PISANI | judicial representative of | - | - | |
ALI BANI | judicial representative of | - | - | |
JOSEPH PISANI | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
JOSEPH PISANI | legal representative of | - | - | |
STEPHEN BAJADA | secretary of | - | - | |
ALI BANI | director of | - | - | |
ALI BANI | legal representative of | - | - | |
MARCUS PISANI | legal representative of | - | - | |
JOSEPH PISANI | director of | - | - | |
MARCUS PISANI | director of | - | - | |
REUBEN XUEREB | director of | - | - | |
REUBEN XUEREB | legal representative of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
GRANT THORNTON | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
CPHCL INVESTMENTS LIMITED | - | - | - | |
Corinthia Palace Hotel Company Limited | - | - | - |