Statements: GARMENT FINISHING COMPANY LIMITED

Canonical ID: icijol-55079709 · 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-55079709`	2023-07-26
`Company:icijId`	55079709	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:id`	94f349df62781358e2988a49b95715e313f2e5da	ann_graph_topics	`icijol-55079709`	2023-12-22
`Company:id`	e0732e84c1312dc61018c35b232767c2e8d9b7ed	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:incorporationDate`	1987-12-23	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:name`	GARMENT FINISHING COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:registrationNumber`	C9283	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55079709	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:status`	Struck Off Following Merger	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55079709`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55079709`	2023-12-22