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Island Hotels Group Holdings p.l.c.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameISLAND HOTELS GROUP HOLDINGS P.L.C. · Island Hotels Group Holdings p.l.c.[sources]
Incorporation date[sources]
Legal formkumpanija pubblika[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55038730[sources]
LEI529900SJPEL6KJ6M6M35[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 44855 · C44855[sources]
StatusINACTIVE[sources]
Address22, Europa Centre, Triq Sant Anna, Floriana, VLT15[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database50,107

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

Legal Entity Identifier (LEI) Reference Data216,368

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: lei-529900SJPEL6KJ6M6M35 · oc-companies-mt-c44855 · icijol-55038730

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting