Statements: GGG INTERNATIONAL LIMITED

Canonical ID: icijol-55058926 · 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-55058926`	2023-07-26
`Company:icijId`	55058926	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:id`	35ed3327f74378a98d686efc316eb9a7f845a51c	ann_graph_topics	`icijol-55058926`	2024-07-03
`Company:id`	f3385cf595e359c9cd1092e138e292568e65d4a3	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:incorporationDate`	2013-12-09	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:name`	GGG INTERNATIONAL LIMITED	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:registrationNumber`	C63030	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55058926	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55058926`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55058926`	2023-07-26