by The International Consortium of Investigative Journalists
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Entity

CORINTHIA PALACE HOTEL COMPANY LIMITED

  • Connected to 1 address
  • Connected to 14 officers
  • Incorporated: 21-JUN-1966
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
A. & A. PISANI AND CO LTD Shareholder - - Paradise Papers - Malta corporate registry
ABUAGILA ALMAHDI Legal representative - - Paradise Papers - Malta corporate registry
ABUAGILA ALMAHDI Judicial representative - - Paradise Papers - Malta corporate registry
ABUAGILA ALMAHDI Director - - Paradise Papers - Malta corporate registry
ALFRED FABRI Secretary - - Paradise Papers - Malta corporate registry
ALFRED PISANI Judicial representative - - Paradise Papers - Malta corporate registry
ALFRED PISANI Legal representative - - Paradise Papers - Malta corporate registry
ALFRED PISANI Director - - Paradise Papers - Malta corporate registry
INTAKUR LIMITED Shareholder - - Paradise Papers - Malta corporate registry
J & H PISANI COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH PISANI Director - - Paradise Papers - Malta corporate registry
JOSEPH PISANI Legal representative - - Paradise Papers - Malta corporate registry
JOSEPH PISANI Judicial representative - - Paradise Papers - Malta corporate registry
LIBYAN FOREIGN INVESTMENT COMPANY Shareholder - - Paradise Papers - Malta corporate registry
MOFTAH ALI SULIAMAN ABDULLAH Judicial representative - - Paradise Papers - Malta corporate registry
MOFTAH ALI SULIAMAN ABDULLAH Director - - Paradise Papers - Malta corporate registry
MOFTAH ALI SULIAMAN ABDULLAH Legal representative - - Paradise Papers - Malta corporate registry
MUSTAFA T. MOHAMED KHATTABI Judicial representative - - Paradise Papers - Malta corporate registry
MUSTAFA T. MOHAMED KHATTABI Legal representative - - Paradise Papers - Malta corporate registry
MUSTAFA T. MOHAMED KHATTABI Director - - Paradise Papers - Malta corporate registry
PAKA LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ROSANNE FENECH Shareholder - - Paradise Papers - Malta corporate registry
VAC COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
VICTOR PISANI Judicial representative - - Paradise Papers - Malta corporate registry
VICTOR PISANI Legal representative - - Paradise Papers - Malta corporate registry
VICTOR PISANI Director - - Paradise Papers - Malta corporate registry
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Address

Data From
22, EUROPA CENTRE, FLORIANAFRN 1400, MALTA Paradise Papers - Malta corporate registry
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