CHI 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: 2000-03-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55017876

Relationships

[Directorship, incoming] judicial representative of ABUAGILA ALMAHDI
[Directorship, incoming] judicial representative of Joseph Pisani
[Directorship, incoming] director of Joseph Pisani
[Directorship, incoming] legal representative of Joseph Pisani
[Directorship, incoming] judicial representative of JOSEPH J. VELLA
[Directorship, incoming] legal representative of JOSEPH J. VELLA
[Directorship, incoming] judicial representative of FRANK XERRI DE CARO
[Directorship, incoming] director of JOSEPH J. VELLA
[Directorship, incoming] judicial representative of ABDULNASER M.B. AHMIDA
[Directorship, incoming] director of FRANK XERRI DE CARO
[Directorship, incoming] director of ALFRED PISANI
[Directorship, incoming] legal representative of ALFRED PISANI
[Directorship, incoming] director of Zaghouani Douraid
[Directorship, incoming] legal representative of ABUAGILA ALMAHDI
[Directorship, incoming] judicial representative of Zaghouani Douraid
[Directorship, incoming] legal representative of Zaghouani Douraid
[Directorship, incoming] legal representative of FRANK XERRI DE CARO
[Directorship, incoming] secretary of STEPHEN BAJADA
[Directorship, incoming] judicial representative of ALFRED PISANI
[Directorship, incoming] legal representative of HAMAD MUBARAK MOHD BUAMIM
[Directorship, incoming] director of ABUAGILA ALMAHDI
[Ownership, incoming] shareholder of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
[Ownership, incoming] shareholder of FIVE STAR HOTELS LIMITED
[Directorship, incoming] director of ABDULNASER M.B. AHMIDA
[Directorship, incoming] legal representative of ABDULNASER M.B. AHMIDA
[Directorship, incoming] judicial representative of HAMAD MUBARAK MOHD BUAMIM
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] director of HAMAD MUBARAK MOHD BUAMIM