PALM WATERFRONT 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
- 2012-08-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052397
Relationships
- [Directorship, incoming] legal representative of REUBEN XUEREB
- [Directorship, incoming] judicial representative of REUBEN XUEREB
- [Directorship, incoming] director of REUBEN XUEREB
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] judicial representative of FAISAL JAMIL SULTAN ALESSA
- [Directorship, incoming] legal representative of FAISAL JAMIL SULTAN ALESSA
- [Directorship, incoming] legal representative of SAMUEL DEAN SIDIQI
- [Directorship, incoming] director of SAMUEL DEAN SIDIQI
- [Directorship, incoming] judicial representative of SAMUEL DEAN SIDIQI
- [Directorship, incoming] director of FAISAL JAMIL SULTAN ALESSA
- [Ownership, incoming] shareholder of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] judicial representative of MARIO P GALEA
- [Directorship, incoming] legal representative of MARIO P GALEA
- [Ownership, incoming] shareholder of NATIONAL REAL ESTATE COMPANY
- [Directorship, incoming] director of MARIO P GALEA