CORINTHIA PALACE HOTEL COMPANY 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
- 1966-06-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017446
Relationships
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] director of ALFRED PISANI
- [Directorship, incoming] director of MOFTAH ALI SULIAMAN ABDULLAH
- [Directorship, incoming] legal representative of ALFRED PISANI
- [Directorship, incoming] judicial representative of ALFRED PISANI
- [Directorship, incoming] director of ABUAGILA ALMAHDI
- [Directorship, incoming] legal representative of MOFTAH ALI SULIAMAN ABDULLAH
- [Directorship, incoming] judicial representative of ABUAGILA ALMAHDI
- [Directorship, incoming] legal representative of ABUAGILA ALMAHDI
- [Directorship, incoming] judicial representative of MOFTAH ALI SULIAMAN ABDULLAH
- [Ownership, incoming] shareholder of ROSANNE FENECH
- [Ownership, incoming] shareholder of LIBYAN FOREIGN INVESTMENT COMPANY
- [Directorship, incoming] director of VICTOR PISANI
- [Directorship, incoming] secretary of ALFRED FABRI
- [Directorship, incoming] legal representative of VICTOR PISANI
- [Directorship, incoming] judicial representative of VICTOR PISANI
- [Directorship, incoming] director of MUSTAFA T. MOHAMED KHATTABI
- [Ownership, incoming] shareholder of PAKA LIMITED
- [Ownership, incoming] shareholder of INTAKUR LIMITED
- [Directorship, incoming] legal representative of MUSTAFA T. MOHAMED KHATTABI
- [Directorship, incoming] judicial representative of MUSTAFA T. MOHAMED KHATTABI
- [Ownership, incoming] shareholder of VAC COMPANY LIMITED
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Ownership, incoming] shareholder of A. & A. PISANI AND CO LTD
- [Ownership, incoming] shareholder of J & H PISANI COMPANY LIMITED