Statements: FELIBOR HOLDING LTD

Canonical ID: NK-LrTjhm6rHgEwq8HvSUR8hf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS, STJ3049ext_gleiflei-2138007QBCT44NXL6U16
Company:countrymtext_icij_offshoreleaksicijol-55059087
Company:icijId55059087ext_icij_offshoreleaksicijol-55059087
Organization:idd71e5d0b01e6c571ceb5a4bfb6a2a997a5f7f2b9ext_gleiflei-2138007QBCT44NXL6U16
Company:id6cd67d96dfaaa05ecf952e5a97a244069c697c44ann_graph_topicsNK-LrTjhm6rHgEwq8HvSUR8hf
Company:idb63d4d70173a54b60f4ed8bbaf714a61fb748cb1ext_icij_offshoreleaksicijol-55059087
Company:id21a54fe6d83de3ee0db97a8bc4922e42b93e647eext_icij_offshoreleaksicijol-55059087
Company:incorporationDate2013-12-18ext_icij_offshoreleaksicijol-55059087
Organization:jurisdictionmtext_gleiflei-2138007QBCT44NXL6U16
Company:jurisdictionmtext_icij_offshoreleaksicijol-55059087
Organization:legalFormkumpanija privataext_gleiflei-2138007QBCT44NXL6U16
Organization:leiCode2138007QBCT44NXL6U16ext_gleiflei-2138007QBCT44NXL6U16
Organization:modifiedAt2022-03-25ext_gleiflei-2138007QBCT44NXL6U16
Organization:nameFELIBOR HOLDING LTDext_gleiflei-2138007QBCT44NXL6U16
Company:nameFELIBOR HOLDING LTDext_icij_offshoreleaksicijol-55059087
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55059087
Organization:opencorporatesUrl https://opencorporates.com/companies/mt/C63176ext_gleiflei-2138007QBCT44NXL6U16
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55059087
Company:registrationNumberC63176ext_icij_offshoreleaksicijol-55059087
Organization:registrationNumberC63176ext_gleiflei-2138007QBCT44NXL6U16
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55059087ext_icij_offshoreleaksicijol-55059087
Company:sourceUrl https://api.graph.opensanctions.org/entities/icijol-55059087ext_icij_offshoreleaksicijol-55059087
Organization:statusINACTIVEext_gleiflei-2138007QBCT44NXL6U16
Company:topicssanction.linkedann_graph_topicsNK-LrTjhm6rHgEwq8HvSUR8hf
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55059087
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