Officer:
FGL GROUP SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONLINE TRADING LIMITED | Shareholder | - | - | 17-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| FLOORCARE (SERVICES) LTD | Shareholder | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| FORESTALS (APPLIANCES) LIMITED | Shareholder | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
| FM DISTRIBUTION LIMITED | Shareholder | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FGL INFORMATION TECHNOLOGY LIMITED | Shareholder | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| LEAD SERVICE TECHNOLOGIES LIMITED | Shareholder | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| FGL COMMERCIAL SALES LIMITED | Shareholder | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.