CORINTHIA CONSTRUCTION (OVERSEAS) 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
- 1996-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011383
Relationships
- [Directorship, incoming] judicial representative of REUBEN XUEREB
- [Directorship, incoming] director of REUBEN XUEREB
- [Directorship, incoming] legal representative of REUBEN XUEREB
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] director of ALI BANI
- [Directorship, incoming] judicial representative of ALI BANI
- [Directorship, incoming] legal representative of ALI BANI
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Ownership, incoming] shareholder of CPHCL INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of MARCUS PISANI
- [Directorship, incoming] director of MARCUS PISANI
- [Directorship, incoming] legal representative of MARCUS PISANI