Statements: FAG FINANCE & ASSETS GROUP HOLDING LTD

Canonical ID: icijol-55058701 · 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:country`	mt	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:icijId`	55058701	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:id`	d79c38f2a92e22cdf1a532622e4cb22da7a2e847	ann_graph_topics	`icijol-55058701`	2024-03-19
`Company:id`	05a6dc1babe390cc1f47a438587e6bce6093425e	ext_icij_offshoreleaks	`icijol-55058701`	2026-01-10
`Company:incorporationDate`	2013-11-27	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:name`	FAG FINANCE & ASSETS GROUP HOLDING LTD	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:registrationNumber`	C62829	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55058701	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55058701`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55058701`	2024-03-19