FELIX HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053287
Relationships
- [Directorship, incoming] legal representative of MARGARET GRIMA
- [Directorship, incoming] judicial representative of CLAUDE GRIMA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of ANNA GRIMA
- [Directorship, incoming] judicial representative of ANNA GRIMA
- [Directorship, incoming] legal representative of ANNA GRIMA
- [Directorship, incoming] director of PETER GRIMA
- [Ownership, incoming] shareholder of ANNA GRIMA
- [Ownership, incoming] shareholder of PETER GRIMA
- [Ownership, incoming] shareholder of CLAUDE GRIMA
- [Ownership, incoming] shareholder of MARGARET GRIMA
- [Directorship, incoming] legal representative of PETER GRIMA
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] judicial representative of MARGARET GRIMA
- [Directorship, incoming] director of MARGARET GRIMA
- [Directorship, incoming] director of CLAUDE GRIMA
- [Directorship, incoming] legal representative of CLAUDE GRIMA
- [Directorship, incoming] secretary of CLAUDE GRIMA