Entity:
CPHCL INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIVE STAR HOTELS LIMITED | Shareholder | - | - | Paradise Papers |
| CORINTHIA PALACE HOTEL COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH C CARUANA | Judicial representative | - | - | Paradise Papers |
| JOSEPH C CARUANA | Director | - | - | Paradise Papers |
| JOSEPH C CARUANA | Legal representative | - | - | Paradise Papers |
| JOSEPH M GALEA | Judicial representative | - | - | Paradise Papers |
| JOSEPH M GALEA | Legal representative | - | - | Paradise Papers |
| JOSEPH M GALEA | Director | - | - | Paradise Papers |
| REGINALD CUSCHIERI | Judicial representative | - | - | Paradise Papers |
| REGINALD CUSCHIERI | Director | - | - | Paradise Papers |
| REGINALD CUSCHIERI | Secretary | - | - | Paradise Papers |
| REGINALD CUSCHIERI | Legal representative | - | - | Paradise Papers |
| JOSEPH PISANI | Legal representative | - | - | Paradise Papers |
| JOSEPH PISANI | Director | - | - | Paradise Papers |
| JOSEPH PISANI | Judicial representative | - | - | Paradise Papers |
| GRANT THORNTON | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.