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FELIBOR HOLDING LTD

Offshore · Sanction-linked entity

FELIBOR HOLDING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FELIBOR HOLDING LTD				[sources]
Incorporation date	2013-12-18				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55059087				[sources]
LEI	2138007QBCT44NXL6U16				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C63176`				[sources]
Status	INACTIVE				[sources]
Address	GROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS, STJ3049				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
RES MALTA LIMITED	judicial representative of	-	-

Directors
Director	Role	Start date	End date
RES MALTA LIMITED	director of · legal representative of	-	-
CHRISTIAN ELLUL	secretary of	-	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.