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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
read more

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

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