VIVALDI HOTEL (OPERATIONS) 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
- 1999-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015621
Relationships
- [Directorship, incoming] legal representative of RASEM EZZEDIN M. GIHANI
- [Directorship, incoming] judicial representative of RASEM EZZEDIN M. GIHANI
- [Directorship, incoming] director of RASEM EZZEDIN M. GIHANI
- [Directorship, incoming] director of ABDULMENOM MOHAMED ABUSHAALA
- [Directorship, incoming] legal representative of ABDULMENOM MOHAMED ABUSHAALA
- [Directorship, incoming] director of SABRI OTHMAN A. GHASHOUT
- [Directorship, incoming] legal representative of HMAIDA ABDULLAH ABOGHOFA
- [Directorship, incoming] judicial representative of IBRAHIM ALI A. KHALIFA
- [Directorship, incoming] judicial representative of ABDULMENOM MOHAMED ABUSHAALA
- [Directorship, incoming] legal representative of IBRAHIM ALI A. KHALIFA
- [Directorship, incoming] secretary of CLINTON CALLEJA
- [Directorship, incoming] judicial representative of MARIO AZZOPARDI
- [Directorship, incoming] director of TONY NICHOLL
- [Directorship, incoming] legal representative of JOSEPH FARRUGIA
- [Directorship, incoming] legal representative of TONY NICHOLL
- [Directorship, incoming] director of IBRAHIM ALI A. KHALIFA
- [Directorship, incoming] judicial representative of TONY NICHOLL
- [Ownership, incoming] shareholder of LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- [Ownership, incoming] shareholder of PANTA LESCO LIMITED
- [Directorship, incoming] legal representative of MARIO AZZOPARDI
- [Directorship, incoming] director of MARIO AZZOPARDI
- [Ownership, incoming] shareholder of S.A. HOLDINGS COMPANY LTD.
- [Directorship, incoming] judicial representative of JOSEPH FARRUGIA
- [Directorship, incoming] director of JOSEPH FARRUGIA
- [Directorship, incoming] director of HMAIDA ABDULLAH ABOGHOFA
- [Directorship, incoming] judicial representative of HMAIDA ABDULLAH ABOGHOFA
- [Directorship, incoming] auditor of RSM MALTA