MALTA HOTEL AND TOURISM CO. LTD.
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
- 1997-11-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013430
Relationships
- [Directorship, incoming] secretary of NATHALIE POULLIE
- [Directorship, incoming] director of GERARD MARTINEZ
- [Directorship, incoming] judicial representative of FABRICE MAUNY
- [Directorship, incoming] judicial representative of GERARD MARTINEZ
- [Directorship, incoming] legal representative of GERARD MARTINEZ
- [Directorship, incoming] legal representative of MARIE-LAURE DELIGARDE
- [Directorship, incoming] legal representative of FABRICE MAUNY
- [Directorship, incoming] judicial representative of MARIE-LAURE DELIGARDE
- [Directorship, incoming] director of HERVE MAURICE LOUIS
- [Directorship, incoming] judicial representative of HERVE MAURICE LOUIS
- [Directorship, incoming] legal representative of HERVE MAURICE LOUIS
- [Ownership, incoming] shareholder of ACCOR S.A.
- [Ownership, incoming] shareholder of IBL SA
- [Directorship, incoming] legal representative of RENZO IORIO
- [Directorship, incoming] judicial representative of RENZO IORIO
- [Directorship, incoming] director of RENZO IORIO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD