Statements: INTERNATIONAL FINANCE GROUP LIMITED

Canonical ID: icijol-55047050 · 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-55047050`	2023-07-26
`Company:icijId`	55047050	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:id`	f312a84b75cc9a45001e8bd4c844c474202f2451	ann_graph_topics	`icijol-55047050`	2024-03-19
`Company:id`	d7e21d764d3d1a6284d06b5712748b6e7e383c69	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:incorporationDate`	2011-03-22	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:name`	INTERNATIONAL FINANCE GROUP LIMITED	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:registrationNumber`	C52342	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55047050	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55047050`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55047050`	2024-03-19