FIVE STAR HOTELS 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
- 1980-02-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042757
Relationships
- [Directorship, incoming] legal representative of JOSEPH J. VELLA
- [Directorship, incoming] director of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of JOSEPH J. VELLA
- [Directorship, incoming] director of ABDURRAZAG I ZMIRLI
- [Directorship, incoming] judicial representative of ABDURRAZAG I ZMIRLI
- [Directorship, incoming] legal representative of ABDURRAZAG I ZMIRLI
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] legal representative of GEORGE PISANI
- [Directorship, incoming] judicial representative of GEORGE PISANI
- [Ownership, incoming] shareholder of CPHCL INVESTMENTS LIMITED
- [Directorship, incoming] director of GEORGE PISANI
- [Ownership, incoming] shareholder of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, incoming] secretary of ALFRED FABRI
- [Directorship, incoming] judicial representative of Abdulnaser Ahmida
- [Directorship, incoming] legal representative of Abdulnaser Ahmida
- [Directorship, incoming] director of Abdulnaser Ahmida