Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 55011383 | [sources] | |||
| Registration number | C20241 | [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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ALI BANI | judicial representative of | - | - | |
| REUBEN XUEREB | judicial representative of | - | - | |
| MARCUS PISANI | judicial representative of | - | - | |
| JOSEPH PISANI | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MARCUS PISANI | legal representative of | - | - | |
| MARCUS PISANI | director of | - | - | |
| REUBEN XUEREB | legal representative of | - | - | |
| REUBEN XUEREB | director of | - | - | |
| STEPHEN BAJADA | secretary of | - | - | |
| ALI BANI | legal representative of | - | - | |
| ALI BANI | director of | - | - | |
| JOSEPH PISANI | director of | - | - | |
| JOSEPH PISANI | legal representative of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GRANT THORNTON | auditor of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CPHCL INVESTMENTS LIMITED | - | - | - | |
| Corinthia Palace Hotel Company Limited | - | - | - | |