Statements: NELBURG ENTERPRISES LIMITED

Canonical ID: NK-MpgjfjrzqPZkdim33CHeh2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI, CBD 5030	mlt	ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Company:icijId`	55074715		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Company:id`	a91dcb57ccb57883e3f375cbf34fca3e2f1bc212		ann_graph_topics	`NK-MpgjfjrzqPZkdim33CHeh2`	2024-07-03
`Company:id`	520ea8fb07840718ceed3e2157c6909d850583df		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Organization:id`	c3047e2215fb89b56294100a2428f7aa9322a927		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-10-07
`Company:incorporationDate`	2016-09-06		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Organization:incorporationDate`	2016-09-06		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Organization:jurisdiction`	mt		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Organization:leiCode`	549300H42PJJLGNIW602		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Organization:modifiedAt`	2025-01-23		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Organization:name`	NELBURG ENTERPRISES LIMITED	mlt	ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Company:name`	NELBURG ENTERPRISES LIMITED		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C77145		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Organization:registrationNumber`	C 77145		ext_gleif	`lei-549300H42PJJLGNIW602`	2025-07-19
`Company:registrationNumber`	C77145		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55074715		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-MpgjfjrzqPZkdim33CHeh2`	2024-07-03
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26

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