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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIKOLAI VELLA FALZON

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
IMPETUS EUROPE CONSULTING GROUP LIMITED Director - - 18-MAR-2005 Malta - Paradise Papers
CAPITAL PROJECTS LIMITED Judicial representative - - 14-MAR-2001 Malta - Paradise Papers
CAPITAL PROJECTS LIMITED Director - - 14-MAR-2001 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Shareholder - - 29-JUL-1987 Malta - Paradise Papers
VELLA FALZON GROUP LIMITED Director - - 29-JUL-1987 Malta - Paradise Papers
Metropolis Retail Holdings Limited Director - - 20-DEC-2006 Malta Struck Off Paradise Papers
Metropolis Retail Holdings Limited Legal representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
Metropolis Retail Holdings Limited Judicial representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Director - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Legal representative - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON INVESTMENTS LIMITED Judicial representative - - 07-JAN-1999 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Director - - 21-MAY-2012 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Judicial representative - - 21-MAY-2012 Malta - Paradise Papers
VELLA FALZON PROJECT LIFE LIMITED Legal representative - - 21-MAY-2012 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Shareholder - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Director - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP HOLDING LTD Legal representative - - 03-DEC-2014 Malta - Paradise Papers
FENLEX GROUP LTD. Shareholder - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Director - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Judicial representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers
FENLEX GROUP LTD. Legal representative - - 06-JUN-2008 Malta Struck Off Following Division Paradise Papers

Officer (1)

Role From To Data From
NICOLAI VELLA FALZON Same id as - - Paradise Papers

Address (6)

Data From
24, SIR ADRIAN DINGI STREET SLIEMA Paradise Papers
13, TRIQ TAL-MIELAH, HIGH RIDGE, MADLIENA, NAXXAR Paradise Papers
AZURE 6, MILNER GROVE, GHAR ID-DUD STREET, SLIEMA Paradise Papers
FLAT 6, AZURE MILNER GROVE, GHAR ID-DUD STREET, SLIEMA Paradise Papers
198 OLD BAKERY STREET VALLETTA Paradise Papers
85, ST JOHN STREET, VALLETTA VLT1165 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more