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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NELBURG ENTERPRISES LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | kumpanija privata | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C 77145 · C77145 | [sources] | |||
| ICIJ ID | 55074715 | [sources] | |||
| LEI | 549300H42PJJLGNIW602 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | B2, 5, INDUSTRY STREET, QORMI, CBD 5030 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-mt-c77145 · icijol-55074715 · lei-549300H42PJJLGNIW602For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MED CASTLE DIRECTORS LTD | judicial representative of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MED CASTLE DIRECTORS LTD | director of · legal representative of | - | - | |
| STEFANIA MARMORATO | secretary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VASSILIADES & CO. (MALTA) LIMITED | - | - | - | |