ISTITHMAR HOTELS LEASCO EUROPE 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
- 2007-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034195
Relationships
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] legal representative of MARK BENNETT TROY
- [Directorship, incoming] judicial representative of MARK BENNETT TROY
- [Directorship, incoming] director of MARK BENNETT TROY
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] liquidator of ANDREW GALEA
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Ownership, incoming] shareholder of Istithmar Hotels FZE
- [Ownership, incoming] shareholder of Istithmar Holdings-1 Limited
- [Directorship, incoming] director of MICHAEL BURNS NEILSON
- [Directorship, incoming] judicial representative of MICHAEL BURNS NEILSON
- [Directorship, incoming] judicial representative of HAMZA ALI ABDULLATIF MUSTAFA
- [Directorship, incoming] legal representative of MICHAEL BURNS NEILSON
- [Directorship, incoming] director of HAMZA ALI ABDULLATIF MUSTAFA
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.
- [Directorship, incoming] legal representative of HAMZA ALI ABDULLATIF MUSTAFA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED