Statements: MG INVESTMENT CORP., LTD.

Canonical ID: icijol-82001482 · 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`	bm	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:icijId`	82001482	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:id`	d0d7f717411088db67e28e8fc470d8c89f5e1a62	ann_graph_topics	`icijol-82001482`	2024-03-19
`Company:id`	6152dfbbd3b034176f820e8e3548c2e53ca13bb5	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:incorporationDate`	1993-01-29	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:name`	MG INVESTMENT CORP., LTD.	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:registrationNumber`	EC 17990	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001482	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001482`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001482`	2024-03-19