Search OpenSanctions

CPHCL INVESTMENTS LIMITED

Offshore · Sanction-linked entity

CPHCL INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CPHCL INVESTMENTS LIMITED				[sources]
Incorporation date	1968-09-30				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55002725 · 56078453				[sources]
Registration number	`C1245`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
FLIGHT CATERING COMPANY LIMITED	-	-	-
MISURATA HOLDINGS LIMITED	-	-	-
CATERING CONTRACTORS LIMITED	-	-	-
QPM LIMITED	-	-	-
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED	-	-	-
MARSA INVESTMENTS LIMITED	-	-	-
FIVE STAR HOTELS LIMITED	-	-	-
CORINTHIA FINANCE PLC	-	-	-
PALM WATERFRONT DEVELOPMENT LTD	-	-	-
MARIN ARUBA (MALTA) LIMITED	-	-	-
HNS CONSULTANCY SERVICES LIMITED	-	-	-
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED	-	-	-

Linked from
Subject	Role	Start date	End date
GRANT THORNTON	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
FIVE STAR HOTELS LIMITED	-	-	-
Corinthia Palace Hotel Company Limited	-	-	-

The record has been enriched with data from the following external databases:

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

Source data IDs: oc-companies-mt-c1245 · icijol-55002725 · icijol-56078453

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
FLIGHT CATERING COMPANY LIMITED	-	-	-
MISURATA HOLDINGS LIMITED	-	-	-
CATERING CONTRACTORS LIMITED	-	-	-
QPM LIMITED	-	-	-
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED	-	-	-
MARSA INVESTMENTS LIMITED	-	-	-
FIVE STAR HOTELS LIMITED	-	-	-
CORINTHIA FINANCE PLC	-	-	-
PALM WATERFRONT DEVELOPMENT LTD	-	-	-
MARIN ARUBA (MALTA) LIMITED	-	-	-
HNS CONSULTANCY SERVICES LIMITED	-	-	-
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED	-	-	-

Linked from
Subject	Role	Start date	End date
GRANT THORNTON	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
FIVE STAR HOTELS LIMITED	-	-	-
Corinthia Palace Hotel Company Limited	-	-	-