Search OpenSanctions

GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD

GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD				[sources]
Legal form	not available				[sources]
Country	Gibraltar				[sources]
ICIJ ID	56014658				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-07-26	Last checked	2023-07-26	First seen	2023-07-26

Malta corporate registry data is current through 2016

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

Assets and shares
Asset	Percentage held	Start date	End date
GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD	-	-	-

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

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.