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FGDC MALTA HOLDINGS LIMITED

Offshore · Sanction-linked entity

FGDC MALTA HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FGDC MALTA HOLDINGS LIMITED				[sources]
Incorporation date	2012-10-23				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55053300				[sources]
Registration number	`C57969`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-21	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,804

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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