Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FGL BROADCAST AND PROFESSIONAL LIMITED | Registered office | - | - | 27-MAR-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| FROG LIMITED | Registered office | - | - | 30-MAR-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Capital Real Estate Services Limited | Registered office | - | - | 10-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| FLOORCARE (SERVICES) LTD | Registered office | - | - | 18-NOV-1986 | Malta | - | Paradise Papers |
| Documents Archive Management Limited | Registered office | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| DAI MARKETING LIMITED | Registered office | - | - | 30-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| FGL GROUP SERVICES LIMITED | Registered office | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FORESTALS (APPLIANCES) LIMITED | Registered office | - | - | 29-APR-1966 | Malta | - | Paradise Papers |
| FGL INFORMATION TECHNOLOGY LIMITED | Registered office | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| FM DISTRIBUTION LIMITED | Registered office | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| FGL ENTERTAINMENT LIMITED | Registered office | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| FGL COMMERCIAL SALES LIMITED | Registered office | - | - | 27-MAR-2003 | Malta | - | Paradise Papers |
| SALV. R. TABONE (SUCCESSORS) LIMITED | Registered office | - | - | 02-MAR-1966 | Malta | - | Paradise Papers |
| BIFF LIMITED | Registered office | - | - | 02-FEB-2000 | Malta | - | Paradise Papers |
| FGL Holdings Limited | Registered office | - | - | 03-DEC-2009 | Malta | - | Paradise Papers |
| ONE ONE O INVESTMENTS LIMITED | Registered office | - | - | 26-DEC-2007 | Malta | - | Paradise Papers |
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.