Officer:
SIMON FELICE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FELIX SERVICES AND INSTALLATIONS LIMITED | Shareholder | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| FELIX SERVICES AND INSTALLATIONS LIMITED | Judicial representative | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| FELIX SERVICES AND INSTALLATIONS LIMITED | Secretary | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| FELIX SERVICES AND INSTALLATIONS LIMITED | Legal representative | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| FELIX SERVICES AND INSTALLATIONS LIMITED | Director | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| FMI CONTRACTORS LTD | Shareholder | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| FMI CONTRACTORS LTD | Judicial representative | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| FMI CONTRACTORS LTD | Legal representative | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
| FMI CONTRACTORS LTD | Director | - | - | 18-MAY-2010 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 48 TRIQ IL-FALKUNIER FGURA | 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.