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FELIBOR HOLDING LTD

Offshore · Sanction-linked entity
TypeCompany[sources]
NameFELIBOR HOLDING LTD[sources]
Incorporation date[sources]
Legal formkumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55059087[sources]
LEI2138007QBCT44NXL6U16[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC63176[sources]
StatusINACTIVE[sources]
AddressGROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS, STJ3049[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: lei-2138007QBCT44NXL6U16 · icijol-55059087

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting