Officer:
ALFRED FABRI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORINTHIA FINANCE PLC | Secretary | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED | Secretary | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| IHI LISBON LIMITED | Secretary | - | - | 08-AUG-2001 | Malta | - | Paradise Papers |
| CORINTHIA PALACE HOLDINGS LIMITED | Secretary | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| CORINTHIA TOWERS TRIPOLI LIMITED | Secretary | - | - | 14-MAR-2003 | Malta | - | Paradise Papers |
| FIVE STAR HOTELS LIMITED | Secretary | - | - | 01-FEB-1980 | Malta | - | Paradise Papers |
| CORINTHIA PALACE HOTEL COMPANY LIMITED | Secretary | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| MARIN ARUBA (MALTA) LIMITED | Director | - | - | 17-MAR-1987 | Malta | Struck Off | Paradise Papers |
| MARIN ARUBA (MALTA) LIMITED | Secretary | - | - | 17-MAR-1987 | Malta | Struck Off | Paradise Papers |
| MARIN ARUBA (MALTA) LIMITED | Judicial representative | - | - | 17-MAR-1987 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL HOTEL INVESTMENTS P.L.C. | Secretary | - | - | 29-MAR-2000 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Legal representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.