INTERNATIONAL HOTEL INVESTMENTS P.L.C.

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: 2000-03-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55017932

Relationships

[Directorship, incoming] legal representative of ABUAGILA ALMAHDI
[Directorship, incoming] judicial representative of MICHAEL BECKETT
[Directorship, incoming] director of JOSEPH J. VELLA
[Directorship, incoming] legal representative of JOSEPH J. VELLA
[Directorship, incoming] legal representative of MICHAEL BECKETT
[Directorship, incoming] judicial representative of JOSEPH J. VELLA
[Directorship, incoming] director of MICHAEL BECKETT
[Directorship, incoming] legal representative of FRANK XERRI DE CARO
[Directorship, incoming] judicial representative of KHALED AMR ALGONSEL
[Directorship, incoming] legal representative of KHALED AMR ALGONSEL
[Directorship, incoming] director of ALFRED PISANI
[Directorship, incoming] legal representative of ALFRED PISANI
[Directorship, incoming] judicial representative of ALFRED PISANI
[Directorship, incoming] director of ABUAGILA ALMAHDI
[Directorship, incoming] judicial representative of ABUAGILA ALMAHDI
[Directorship, incoming] director of KHALED AMR ALGONSEL
[Directorship, incoming] director of Zaghouani Douraid
[Directorship, incoming] legal representative of Zaghouani Douraid
[Directorship, incoming] judicial representative of Zaghouani Douraid
[Directorship, incoming] director of FRANK XERRI DE CARO
[Directorship, incoming] judicial representative of FRANK XERRI DE CARO
[Directorship, incoming] legal representative of ABDULNASER M.B. AHMIDA
[Directorship, incoming] judicial representative of HAMAD MUBARAK MOHD BUAMIM
[Ownership, incoming] shareholder of SHARES LISTED ON THE MALTA STOCK EXCHANGE
[Directorship, incoming] secretary of ALFRED FABRI
[Directorship, incoming] legal representative of JOSEPH PISANI
[Directorship, incoming] judicial representative of JOSEPH PISANI
[Directorship, incoming] director of JOSEPH PISANI
[Directorship, incoming] director of HAMAD MUBARAK MOHD BUAMIM
[Directorship, incoming] director of ABDULNASER M.B. AHMIDA
[Directorship, incoming] judicial representative of ABDULNASER M.B. AHMIDA
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] legal representative of HAMAD MUBARAK MOHD BUAMIM