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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORINTHIA PALACE HOLDINGS LIMITED · CORINTHIA PALACE HOTEL COMPANY LIMITED · Corinthia Palace Hotel Co Ltd · Corinthia Palace Hotel Company Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Companies Acts · Limited Company · kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55017446 · 56079758 · 56083509 | [sources] | |||
| LEI | 529900YXQEHE76H5AI81 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C 84130 · C257 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 22 Europa Centre, Floriana Frn 1400 · 22, EUROPA CENTRE, FLORIANA, FRN 1400 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
Malta corporate registry data is current through 2016
gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti · NK-MXTy8FDTVNpixq9M9ZHiXB · icijol-56083509 · lei-529900YXQEHE76H5AI81 · icijol-56079758 · icijol-55017446 · oc-companies-mt-c84130For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOFTAH ALI SULIAMAN ABDULLAH | judicial representative of | - | - | |
| MUSTAFA T. MOHAMED KHATTABI | judicial representative of | - | - | |
| JOSEPH PISANI | judicial representative of | - | - | |
| ALFRED PISANI | judicial representative of | - | - | |
| ABUAGILA ALMAHDI | judicial representative of | - | - | |
| VICTOR PISANI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VICTOR PISANI | legal representative of | - | - | |
| MUSTAFA T. MOHAMED KHATTABI | legal representative of | - | - | |
| MUSTAFA T. MOHAMED KHATTABI | director of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | legal representative of | - | - | |
| ABUAGILA ALMAHDI | legal representative of | - | - | |
| ALFRED PISANI | legal representative of | - | - | |
| JOSEPH PISANI | legal representative of | - | - | |
| ABUAGILA ALMAHDI | director of | - | - | |
| MOFTAH ALI SULIAMAN ABDULLAH | director of | - | - | |
| ALFRED FABRI | secretary of | - | - | |
| JOSEPH PISANI | director of | - | - | |
| VICTOR PISANI | director of | - | - | |
| ALFRED PISANI | director of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| J & H PISANI COMPANY LIMITED | - | - | - | |
| INTAKUR LIMITED | - | - | - | |
| A. & A. PISANI AND CO LTD | - | - | - | |
| PAKA LIMITED | - | - | - | |
| Libyan Investment Authority | - | - | - | |
| VAC COMPANY LIMITED | - | - | - | |
| ROSANNE FENECH | - | - | - | |