Statements: Felca Limited

Canonical ID: icijol-55033696 · 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	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:icijId`	55033696	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:id`	a36929c27ec0b5d007d067c67b5ea6534afeedca	ann_graph_topics	`icijol-55033696`	2024-03-19
`Company:id`	8acd4daa24f8fa9bfa1dec1025577ecccc08cf9b	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:incorporationDate`	2006-12-19	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:name`	Felca Limited	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:registrationNumber`	C40323	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55033696	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55033696`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55033696`	2023-07-26