CPHCL INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1968-09-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002725
Relationships
- [Directorship, incoming] director of JOSEPH M GALEA
- [Directorship, incoming] secretary of REGINALD CUSCHIERI
- [Directorship, incoming] legal representative of JOSEPH M GALEA
- [Directorship, incoming] judicial representative of JOSEPH M GALEA
- [Directorship, incoming] legal representative of REGINALD CUSCHIERI
- [Directorship, incoming] director of REGINALD CUSCHIERI
- [Directorship, incoming] judicial representative of REGINALD CUSCHIERI
- [Directorship, incoming] legal representative of JOSEPH C CARUANA
- [Directorship, incoming] director of JOSEPH C CARUANA
- [Ownership, incoming] shareholder of FIVE STAR HOTELS LIMITED
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] judicial representative of JOSEPH C CARUANA
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] auditor of GRANT THORNTON