Statements: FELIBOR LTD

Canonical ID: NK-XsKLCzDeYPs8xEExJJe5dG · 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-213800U7KQWJK3DHON75`	2025-04-07
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Company:icijId`	55059308		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Company:id`	9f2b81bda1ebbfc31fecb1d4b1ef817f0bffaf49		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:id`	89033d006f7bd0c4616cbbd6c6731384e465de82		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:id`	434f1eacfcbbe2118d061bdde2586455a837824b		ann_graph_topics	`NK-XsKLCzDeYPs8xEExJJe5dG`	2024-12-22
`Company:incorporationDate`	2014-01-06		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Organization:leiCode`	213800U7KQWJK3DHON75		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Organization:modifiedAt`	2024-12-16		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:name`	FELIBOR LTD.		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:name`	FELIBOR LTD	eng	ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C63375		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:registrationNumber`	C63375		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:registrationNumber`	C63375		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55059308		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Organization:status`	INACTIVE		ext_gleif	`lei-213800U7KQWJK3DHON75`	2025-04-07
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55059308`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-XsKLCzDeYPs8xEExJJe5dG`	2024-12-22

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