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Felca Limited

Offshore · Sanction-linked entity

Felca Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Felca Limited				[sources]
Incorporation date	2006-12-19				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55033696				[sources]
Registration number	`C40323`				[sources]
Status	Struck Off				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
DARREN DEBONO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
DARREN DEBONO	legal representative of · secretary of	-	-
SPIRIDIONE GOODLIP	director of	-	-
PIERRE MUSU	liquidator of	-	-

Linked from
Subject	Role	Start date	End date
CHRISTOPHER BALDACCHINO	auditor of	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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