Search OpenSanctions

Advanced

GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD

TypeLegal entity[sources]
NameGLOBAL INFORMATION CONSULTING GROUP HOLDING LTD[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
ICIJ ID56014658[sources]
Statusnot available[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
GLOBAL INFORMATION CONSULTING GROUP HOLDING LTD---

Data sources

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

ICIJ Offshore Leaks Database10,221

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


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.