by The International Consortium of Investigative Journalists
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Entity

CHI LIMITED

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 21-MAR-2000
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ABDULNASER M.B. AHMIDA Judicial representative - - Paradise Papers - Malta corporate registry
ABDULNASER M.B. AHMIDA Legal representative - - Paradise Papers - Malta corporate registry
ABDULNASER M.B. AHMIDA Director - - Paradise Papers - Malta corporate registry
ABUAGILA ALMAHDI Director - - Paradise Papers - Malta corporate registry
ABUAGILA ALMAHDI Legal representative - - Paradise Papers - Malta corporate registry
ABUAGILA ALMAHDI Judicial representative - - 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
FIVE STAR HOTELS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
FRANK XERRI DE CARO Legal representative - - Paradise Papers - Malta corporate registry
FRANK XERRI DE CARO Director - - Paradise Papers - Malta corporate registry
FRANK XERRI DE CARO Judicial representative - - Paradise Papers - Malta corporate registry
HAMAD MUBARAK MOHD BUAMIM Legal representative - - Paradise Papers - Malta corporate registry
HAMAD MUBARAK MOHD BUAMIM Director - - Paradise Papers - Malta corporate registry
HAMAD MUBARAK MOHD BUAMIM Judicial representative - - Paradise Papers - Malta corporate registry
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH J. VELLA Director - - Paradise Papers - Malta corporate registry
JOSEPH J. VELLA Legal representative - - Paradise Papers - Malta corporate registry
JOSEPH J. VELLA Judicial representative - - Paradise Papers - Malta corporate registry
Joseph Pisani Legal representative - - Paradise Papers - Malta corporate registry
Joseph Pisani Director - - Paradise Papers - Malta corporate registry
Joseph Pisani Judicial representative - - Paradise Papers - Malta corporate registry
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers - Malta corporate registry
STEPHEN BAJADA Secretary - - Paradise Papers - Malta corporate registry
Zaghouani Douraid Judicial representative - - Paradise Papers - Malta corporate registry
Zaghouani Douraid Legal representative - - Paradise Papers - Malta corporate registry
Zaghouani Douraid Director - - Paradise Papers - Malta corporate registry
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Address

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