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MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

Offshore · Public listed company · Sanction-linked entity

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

Type	Company				[sources]
Name	MEDITERRANEAN INVESTMENTS HOLDING P.L.C.				[sources]
Incorporation date	2005-12-12				[sources]
Legal form	kumpanija pubblika				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030573				[sources]
LEI	213800BEHWHFJ6UYZR18				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 37513` · `C37513`				[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	2024-08-07	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

Issued securities
ISIN	Name	Country
`MT0000371295`	-	Malta
`MT0000371311`	5.85% Mediterranean Investments Holding plc EUR Unsecured Bonds 2028	Malta
`MT0000371303`	5.25% Mediterranean Investments Holding plc EUR Unsecured Bonds 2027	Malta

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

Owners
Owner	Percentage held	Start date	End date
Corinthia Palace Hotel Company Limited	-	-	-
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.	-	-	-
NATIONAL REAL ESTATE COMPANY	-	-	-

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-mt-c37513 · icijol-55030573 · lei-213800BEHWHFJ6UYZR18

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

Issued securities
ISIN	Name	Country
`MT0000371295`	-	Malta
`MT0000371311`	5.85% Mediterranean Investments Holding plc EUR Unsecured Bonds 2028	Malta
`MT0000371303`	5.25% Mediterranean Investments Holding plc EUR Unsecured Bonds 2027	Malta

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

Owners
Owner	Percentage held	Start date	End date
Corinthia Palace Hotel Company Limited	-	-	-
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.	-	-	-
NATIONAL REAL ESTATE COMPANY	-	-	-