Statements: FAG Finance & Assets Group Ltd.

Canonical ID: icijol-55058703 · 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-55058703`	2023-07-26
`Company:icijId`	55058703	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:id`	e2cb6fa603fb96f1067ad0cb4e6b8901c2680b68	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:incorporationDate`	2013-11-27	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:name`	FAG Finance & Assets Group Ltd.	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:registrationNumber`	C62830	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55058703	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55058703`	2023-07-26