Statements: FELIBOR HOLDING LTD

Canonical ID: NK-LrTjhm6rHgEwq8HvSUR8hf · 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`	GROUND FLOOR, PALACE COURT, CHURCH STREET, ST. JULIANS, STJ3049	eng	ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Company:icijId`	55059087		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:id`	e494416bc8780caf523ba281ee66f85c7858b933		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:id`	efd8d6ba99e8de1e6b0ab895a36ff8e75952aa7d		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Company:id`	6cd67d96dfaaa05ecf952e5a97a244069c697c44		ann_graph_topics	`NK-LrTjhm6rHgEwq8HvSUR8hf`	2024-03-23
`Company:incorporationDate`	2013-12-18		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Organization:leiCode`	2138007QBCT44NXL6U16		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Organization:modifiedAt`	2024-12-16		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:name`	FELIBOR HOLDING LTD		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:name`	FELIBOR HOLDING LTD	eng	ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C63176		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Company:registrationNumber`	C63176		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:registrationNumber`	C63176		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55059087		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:status`	INACTIVE		ext_gleif	`lei-2138007QBCT44NXL6U16`	2025-04-07
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-LrTjhm6rHgEwq8HvSUR8hf`	2024-03-23

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