by The International Consortium of Investigative Journalists
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Entity

PALM WATERFRONT LTD

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 03-AUG-2012
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
FAISAL JAMIL SULTAN ALESSA Director - - Paradise Papers - Malta corporate registry
FAISAL JAMIL SULTAN ALESSA Legal representative - - Paradise Papers - Malta corporate registry
FAISAL JAMIL SULTAN ALESSA Judicial representative - - Paradise Papers - Malta corporate registry
GRANT THORNTON Auditor - - Paradise Papers - Malta corporate registry
MARIO P GALEA Director - - Paradise Papers - Malta corporate registry
MARIO P GALEA Legal representative - - Paradise Papers - Malta corporate registry
MARIO P GALEA Judicial representative - - Paradise Papers - Malta corporate registry
MEDITERRANEAN INVESTMENTS HOLDING P.L.C. Shareholder - - Paradise Papers - Malta corporate registry
NATIONAL REAL ESTATE COMPANY Shareholder - - Paradise Papers - Malta corporate registry
REUBEN XUEREB Director - - Paradise Papers - Malta corporate registry
REUBEN XUEREB Legal representative - - Paradise Papers - Malta corporate registry
REUBEN XUEREB Judicial representative - - Paradise Papers - Malta corporate registry
SAMUEL DEAN SIDIQI Judicial representative - - Paradise Papers - Malta corporate registry
SAMUEL DEAN SIDIQI Director - - Paradise Papers - Malta corporate registry
SAMUEL DEAN SIDIQI Legal representative - - Paradise Papers - Malta corporate registry
STEPHEN BAJADA Secretary - - Paradise Papers - Malta corporate registry
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Address

Data From
22, EUROPA CENTRE, JOHN LOPEZ STREET, FLORIANAFRN1400, MALTA Paradise Papers - Malta corporate registry
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