Statements: Financial Group Investments Ltd.

Canonical ID: icijol-224815 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:dissolutionDate`	2004-05-01	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:icijId`	224815	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:id`	4a7fa721729b84cbd2ce06bd35305753301056d5	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:incorporationDate`	1997-10-22	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:name`	Financial Group Investments Ltd.	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:registrationNumber`	253719	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/224815	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:status`	Dead	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26