Canonical ID: NK-LrTjhm6rHgEwq8HvSUR8hf
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | GROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS, STJ3049 | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55059087 | ||||
Company:icijId | 55059087 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Organization:id | d71e5d0b01e6c571ceb5a4bfb6a2a997a5f7f2b9 | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:id | 6cd67d96dfaaa05ecf952e5a97a244069c697c44 | ann_graph_topics | NK-LrTjhm6rHgEwq8HvSUR8hf | ||||
Company:id | b63d4d70173a54b60f4ed8bbaf714a61fb748cb1 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Company:id | 21a54fe6d83de3ee0db97a8bc4922e42b93e647e | ext_icij_offshoreleaks | icijol-55059087 | ||||
Company:incorporationDate | 2013-12-18 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Organization:jurisdiction | mt | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55059087 | ||||
Organization:legalForm | kumpanija privata | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Organization:leiCode | 2138007QBCT44NXL6U16 | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Organization:modifiedAt | 2022-03-25 | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Organization:name | FELIBOR HOLDING LTD | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:name | FELIBOR HOLDING LTD | ext_icij_offshoreleaks | icijol-55059087 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/mt/C63176 | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55059087 | ||||
Company:registrationNumber | C63176 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Organization:registrationNumber | C63176 | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55059087 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-55059087 | ext_icij_offshoreleaks | icijol-55059087 | ||||
Organization:status | INACTIVE | ext_gleif | lei-2138007QBCT44NXL6U16 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-LrTjhm6rHgEwq8HvSUR8hf | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55059087 |