MEDITERRANEAN INVESTMENTS HOLDING 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: 2005-12-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55030573

Relationships

[Directorship, incoming] director of FAISAL J S ALESSA
[Directorship, incoming] judicial representative of FAISAL J S ALESSA
[Directorship, incoming] legal representative of OUBALA KHADIJA
[Directorship, incoming] legal representative of FAISAL J S ALESSA
[Directorship, incoming] director of JOSEPH FENECH
[Directorship, incoming] judicial representative of ALFRED PISANI
[Directorship, incoming] legal representative of ALFRED PISANI
[Directorship, incoming] judicial representative of OUBALA KHADIJA
[Directorship, incoming] director of OUBALA KHADIJA
[Directorship, incoming] director of ALFRED PISANI
[Directorship, incoming] secretary of STEPHEN BAJADA
[Directorship, incoming] legal representative of SAMUEL DEAN SIDIQI
[Directorship, incoming] director of JOSEPH PISANI
[Ownership, incoming] shareholder of LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO.
[Ownership, incoming] shareholder of NATIONAL REAL ESTATE COMPANY
[Directorship, incoming] judicial representative of SAMUEL DEAN SIDIQI
[Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
[Directorship, incoming] director of MARIO P GALEA
[Directorship, incoming] legal representative of MARIO P GALEA
[Directorship, incoming] judicial representative of MARIO P GALEA
[Directorship, incoming] judicial representative of JOSEPH FENECH
[Directorship, incoming] director of SAMUEL DEAN SIDIQI
[Directorship, incoming] legal representative of JOSEPH PISANI
[Directorship, incoming] legal representative of JOSEPH FENECH
[Directorship, incoming] judicial representative of JOSEPH PISANI
[Directorship, incoming] auditor of GRANT THORNTON