by The International Consortium of Investigative Journalists
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Officer

CORINTHIA PALACE HOTEL COMPANY LIMITED

  • Connected to 4 addresses
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CATERING CONTRACTORS LIMITED Shareholder - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Shareholder - - 06-JUN-1996 Malta - Paradise Papers - Malta corporate registry
CORINTHIA FINANCE PLC Shareholder - - 09-SEP-1999 Malta - Paradise Papers - Malta corporate registry
CORINTHIA HOLDINGS OVERSEAS LIMITED Shareholder - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CORINTHIA PALACE HOLDINGS LIMITED Shareholder - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CPHCL INVESTMENTS LIMITED Shareholder - - 30-SEP-1968 Malta - Paradise Papers - Malta corporate registry
D.X. DESIGN CONSULTANCY LTD Shareholder - - 24-FEB-1997 Malta - Paradise Papers - Malta corporate registry
FLIGHT CATERING COMPANY LIMITED Shareholder - - 17-JUN-1999 Malta - Paradise Papers - Malta corporate registry
GARMENT FINISHING COMPANY LIMITED Shareholder - - 23-DEC-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HNS CONSULTANCY SERVICES LIMITED Shareholder - - 07-AUG-2007 Malta - Paradise Papers - Malta corporate registry
MARIN ARUBA (MALTA) LIMITED Shareholder - - 17-MAR-1987 Malta Struck Off Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Shareholder - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MED CONSTRUCTION HOLDING COMPANY LIMITED Shareholder - - 10-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
PALM WATERFRONT DEVELOPMENT LTD Shareholder - - 28-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT LTD Shareholder - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED Shareholder - - 05-JUN-1973 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
22, EUROPA CENTRE FLORIANA FRN1400 Paradise Papers - Malta corporate registry
22, EUROPA CENTRE, FLORIANA Paradise Papers - Malta corporate registry
22, EUROPA CENTRE, FLORIANA FRN 1400 Paradise Papers - Malta corporate registry
22, EUROPA CENTRE, FLORIANA VLT 15 Paradise Papers - Malta corporate registry
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