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