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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FELIX HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-OCT-2012

Connections:

Officer (5)

Role From To Data From
ANNA GRIMA Shareholder - - Paradise Papers
ANNA GRIMA Judicial representative - - Paradise Papers
ANNA GRIMA Legal representative - - Paradise Papers
ANNA GRIMA Director - - Paradise Papers
MARGARET GRIMA Shareholder - - Paradise Papers
MARGARET GRIMA Legal representative - - Paradise Papers
MARGARET GRIMA Judicial representative - - Paradise Papers
MARGARET GRIMA Director - - Paradise Papers
CLAUDE GRIMA Shareholder - - Paradise Papers
CLAUDE GRIMA Judicial representative - - Paradise Papers
CLAUDE GRIMA Director - - Paradise Papers
CLAUDE GRIMA Secretary - - Paradise Papers
CLAUDE GRIMA Legal representative - - Paradise Papers
PETER GRIMA Shareholder - - Paradise Papers
PETER GRIMA Director - - Paradise Papers
PETER GRIMA Judicial representative - - Paradise Papers
PETER GRIMA Legal representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
130, PSAILA STREET, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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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