Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALTA FAIRS AND CONVENTIONS CENTRE LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55032977 | [sources] | |||
| Registration number | C39678 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| JOSEPH FENECH | judicial representative of | - | - | |
| GERALD BORG | judicial representative of | - | - | |
| NAZZARENO VASSALLO | judicial representative of | - | - | |
| CHRISTIAN VASSALLO | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| JOSEPH FENECH | director of | - | - | |
| JOSEPH FENECH | legal representative of | - | - | |
| GERALD BORG | director of | - | - | |
| NAZZARENO VASSALLO | director of | - | - | |
| GEOFFREY MIFSUD FARRUGIA | secretary of | - | - | |
| NAZZARENO VASSALLO | legal representative of | - | - | |
| CHRISTIAN VASSALLO | director of | - | - | |
| GERALD BORG | legal representative of | - | - | |
| CHRISTIAN VASSALLO | legal representative of | - | - | |
| GEOFFREY MIFSUD FARRUGIA | legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CaterGroup Limited | - | - | - | |
| Corinthia Palace Hotel Company Limited | - | - | - | |
| CaterMax Limited | - | - | - | |