Search OpenSanctions

Corinthia Palace Hotel Company Limited

Offshore · Sanction-linked entity

Corinthia Palace Hotel Company Limited is an entity of interest. It has not been found on international sanctions lists.

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	1966-06-21 · 2017-12-20				[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	2024-10-24	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

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

Malta corporate registry data is current through 2016

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

Relationships

Agents
Agent	Role	Start date	End date
MOFTAH ALI SULIAMAN ABDULLAH	judicial representative of	-	-
MUSTAFA T. MOHAMED KHATTABI	judicial representative of	-	-
VICTOR PISANI	judicial representative of	-	-
ALFRED PISANI	judicial representative of	-	-
JOSEPH PISANI	judicial representative of	-	-
ABUAGILA ALMAHDI	judicial representative of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
QPM LIMITED	-	-	-
CPHCL INVESTMENTS LIMITED	-	-	-
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED	-	-	-
MISURATA HOLDINGS LIMITED	-	-	-
QPM AFRICA LIMITED	-	-	-
CPHCL INVESTMENTS (UK) LIMITED	-	2016-04-07	2016-04-07
HNS CONSULTANCY SERVICES LIMITED	-	-	-
DANISH BAKERY LIMITED	-	-	-
CORINTHIA FINANCE PLC	-	-	-
FLIGHT CATERING COMPANY LIMITED	-	-	-
LATCO LIMITED	-	-	-
CORINTHIA HOLDINGS OVERSEAS LIMITED	-	-	-
PALM CITY LTD	-	-	-
D.X. DESIGN CONSULTANCY LTD	-	-	-
PALM WATERFRONT DEVELOPMENT LTD	-	-	-
B.C.W. LIMITED	-	-	-
CATERING CONTRACTORS LIMITED	-	-	-
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.	-	-	-
CaterMax Limited	-	-	-
MALTA FAIRS AND CONVENTIONS CENTRE LTD	-	-	-
MARIN ARUBA (MALTA) LIMITED	-	-	-
CORINTHIA PALACE HOLDINGS LIMITED	-	-	-
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED	-	-	-
MARSA INVESTMENTS LIMITED	-	-	-
GARMENT FINISHING COMPANY LIMITED	-	-	-
MED CONSTRUCTION HOLDING COMPANY LIMITED	-	-	-
PALM WATERFRONT LTD	-	-	-

Directors
Director	Role	Start date	End date
MOFTAH ALI SULIAMAN ABDULLAH	director of	-	-
VICTOR PISANI	legal representative of	-	-
ALFRED FABRI	secretary of	-	-
JOSEPH PISANI	legal representative of	-	-
MUSTAFA T. MOHAMED KHATTABI	director of	-	-
ALFRED PISANI	legal representative of	-	-
MOFTAH ALI SULIAMAN ABDULLAH	legal representative of	-	-
VICTOR PISANI	director of	-	-
JOSEPH PISANI	director of	-	-
ABUAGILA ALMAHDI	director of	-	-
MUSTAFA T. MOHAMED KHATTABI	legal representative of	-	-
ABUAGILA ALMAHDI	legal representative of	-	-
ALFRED PISANI	director of	-	-

Owners
Owner	Percentage held	Start date	End date
J & H PISANI COMPANY LIMITED	-	-	-
INTAKUR LIMITED	-	-	-
Libyan Investment Authority	-	-	-
VAC COMPANY LIMITED	-	-	-
PAKA LIMITED	-	-	-
ROSANNE FENECH	-	-	-
A. & A. PISANI AND CO LTD	-	-	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

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: gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti · oc-companies-mt-c84130 · lei-529900YXQEHE76H5AI81 · icijol-55017446 · icijol-56083509 · NK-MXTy8FDTVNpixq9M9ZHiXB · icijol-56079758

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk