MISURATA HOLDINGS 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
- 2013-04-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055784
Relationships
- [Directorship, incoming] judicial representative of YOUSEF A. ABDELMAULA
- [Directorship, incoming] director of YOUSEF A. ABDELMAULA
- [Directorship, incoming] legal representative of YOUSEF A. ABDELMAULA
- [Directorship, incoming] director of MARCUS PISANI
- [Directorship, incoming] director of ALFRED PISANI
- [Directorship, incoming] legal representative of ALFRED PISANI
- [Directorship, incoming] director of NAGMEDDIN H. MOKHTAR
- [Directorship, incoming] judicial representative of NAGMEDDIN H. MOKHTAR
- [Directorship, incoming] director of JOSEPH PISANI
- [Directorship, incoming] judicial representative of JOSEPH PISANI
- [Directorship, incoming] legal representative of JOSEPH PISANI
- [Directorship, incoming] secretary of STEPHEN BAJADA
- [Directorship, incoming] judicial representative of ALFRED PISANI
- [Directorship, incoming] legal representative of NAGMEDDIN H. MOKHTAR
- [Ownership, incoming] shareholder of CPHCL INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] judicial representative of MARCUS PISANI
- [Directorship, incoming] legal representative of MARCUS PISANI
- [Directorship, incoming] auditor of GRANT THORNTON