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INTERNATIONAL HOTEL INVESTMENTS P.L.C.

Public listed company

INTERNATIONAL HOTEL INVESTMENTS P.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERNATIONAL HOTEL INVESTMENTS P.L.C.				[sources]
Incorporation date	2000-03-29				[sources]
Legal form	kumpanija pubblika				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	56079812				[sources]
LEI	529900LVB0R279MUX376				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 26136`				[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	2024-12-22	Last processed	2024-12-22	First seen	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
CORINTHIA TOWERS TRIPOLI LIMITED	-	-	-
IHI LISBON LIMITED	-	-	-
QPM LIMITED	-	-	-
QPM LIMITED	-	2018-01-25	-
MARINA SAN GORG LIMITED	-	-	-
Island Hotels Group Holdings p.l.c.	-	-	-
CORINTHIA COMPANY LIMITED	-	-	-
CHI LIMITED	-	-	-
QPM LIMITED	-	2018-01-25	-
FIVE STAR HOTELS LIMITED	-	-	-
IHI BENGHAZI LIMITED	-	-	-

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

Source data IDs: icijol-56079812 · lei-529900LVB0R279MUX376 · gb-coh-psc-11874049-kzwe1h3ciwxbczadgdrlm3wdck0

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