PALM CITY 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
- 2004-06-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026796
Relationships
- [Directorship, incoming] director of KHADIJA OUBALA
- [Directorship, incoming] judicial representative of FAISAL JAMIL SULTAN ALESSA
- [Directorship, incoming] legal representative of FAISAL JAMIL SULTAN ALESSA
- [Directorship, incoming] director of FAISAL JAMIL SULTAN ALESSA
- [Directorship, incoming] director of Joseph Pisani
- [Directorship, incoming] legal representative of Joseph Pisani
- [Directorship, incoming] judicial representative of Joseph Pisani
- [Directorship, incoming] judicial representative of REUBEN XUEREB
- [Directorship, incoming] director of REUBEN XUEREB
- [Directorship, incoming] legal representative of REUBEN XUEREB
- [Directorship, incoming] legal representative of KHADIJA OUBALA
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] judicial representative of KHADIJA OUBALA
- [Directorship, incoming] director of SAMUEL DEAN SIDIQI
- [Ownership, incoming] shareholder of NATIONAL REAL ESTATE COMPANY
- [Directorship, incoming] judicial representative of SAMUEL DEAN SIDIQI
- [Directorship, incoming] legal representative of MARIO P GALEA
- [Directorship, incoming] director of MARIO P GALEA
- [Directorship, incoming] judicial representative of MARIO P GALEA
- [Ownership, incoming] shareholder of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Directorship, incoming] legal representative of SAMUEL DEAN SIDIQI
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] auditor of GRANT THORNTON