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NELBURG ENTERPRISES LIMITED

Offshore · Sanction-linked entity

NELBURG ENTERPRISES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NELBURG ENTERPRISES LIMITED				[sources]
Incorporation date	2016-09-06				[sources]
Legal form	kumpanija privata				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55074715				[sources]
LEI	549300H42PJJLGNIW602				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 77145` · `C77145`				[sources]
Status	ACTIVE				[sources]
Address	B2, 5, INDUSTRY STREET, QORMI, CBD 5030				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-12-19	Last processed	2024-12-19	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
MED CASTLE DIRECTORS LTD	judicial representative of	-	-

Owners
Owner	Percentage held	Start date	End date
VASSILIADES & CO. (MALTA) LIMITED Sanctioned entity	-	-	-

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

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

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-549300H42PJJLGNIW602 · icijol-55074715 · oc-companies-mt-c77145

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