Statements: Financial Group Investments Ltd.

Canonical ID: icijol-224815 · 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:id`	3a10b81ef1eee6b0badbd924c42e116cc76f945e	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:id`	fa506ea1ec948fb9cff1b58fa02ea1bbe6b100af	ext_icij_offshoreleaks	`icijol-224815`	2023-07-26
`Company:id`	e1b87914f438ca13530c7ece9307c9da09e2bda8	ann_graph_topics	`icijol-224815`	2024-07-03