by The International Consortium of Investigative Journalists
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Entity

MEDITERRANEAN INVESTMENTS HOLDING P.L.C.

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 12-DEC-2005
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ALFRED PISANI Director - - Paradise Papers - Malta corporate registry
ALFRED PISANI Legal representative - - Paradise Papers - Malta corporate registry
ALFRED PISANI Judicial representative - - Paradise Papers - Malta corporate registry
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
FAISAL J S ALESSA Legal representative - - Paradise Papers - Malta corporate registry
FAISAL J S ALESSA Judicial representative - - Paradise Papers - Malta corporate registry
FAISAL J S ALESSA Director - - Paradise Papers - Malta corporate registry
GRANT THORNTON Auditor - - Paradise Papers - Malta corporate registry
JOSEPH FENECH Director - - Paradise Papers - Malta corporate registry
JOSEPH FENECH Legal representative - - Paradise Papers - Malta corporate registry
JOSEPH FENECH Judicial representative - - 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
LIBYA PROJECTS GENERAL TRADING AND CONTRACTING CO. Shareholder - - Paradise Papers - Malta corporate registry
MARIO P GALEA Judicial representative - - Paradise Papers - Malta corporate registry
MARIO P GALEA Legal representative - - Paradise Papers - Malta corporate registry
MARIO P GALEA Director - - Paradise Papers - Malta corporate registry
NATIONAL REAL ESTATE COMPANY Shareholder - - Paradise Papers - Malta corporate registry
OUBALA KHADIJA Judicial representative - - Paradise Papers - Malta corporate registry
OUBALA KHADIJA Director - - Paradise Papers - Malta corporate registry
OUBALA KHADIJA Legal representative - - Paradise Papers - Malta corporate registry
SAMUEL DEAN SIDIQI Legal representative - - Paradise Papers - Malta corporate registry
SAMUEL DEAN SIDIQI Director - - Paradise Papers - Malta corporate registry
SAMUEL DEAN SIDIQI Judicial representative - - Paradise Papers - Malta corporate registry
STEPHEN BAJADA Secretary - - 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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