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NELBURG ENTERPRISES LIMITED

Offshore · Sanction-linked entity
TypeCompany[sources]
NameNELBURG ENTERPRISES LIMITED[sources]
Incorporation date[sources]
Legal formkumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55074715[sources]
LEI549300H42PJJLGNIW602[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 77145 · C77145[sources]
AddressB2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI, CBD 5030[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,306

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,359

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: icijol-55074715 · lei-549300H42PJJLGNIW602 · oc-companies-mt-c77145

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting