by The International Consortium of Investigative Journalists
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Intermediary

SGG MANAGEMENT BVI LTD.

  • Connected to 265 entities
  • Linked countries: Aruba
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLACKWELL SERVICES LTD. Intermediary 18-DEC-2001 British Virgin Islands Defaulted Panama Papers
BRANDBUILDERS LTD. Intermediary 27-SEP-2006 British Anguilla Defaulted Panama Papers
COMPASS GLOBAL INVESTMENTS LTD. Intermediary 10-APR-1995 British Virgin Islands Defaulted Panama Papers
CYPROM HOLDINGS LTD. Intermediary 08-OCT-1998 British Virgin Islands Defaulted Panama Papers
DE LA VEGA CORPORATION LTD. Intermediary 23-MAY-1991 British Virgin Islands Defaulted Panama Papers
DOJOO LTD. Intermediary 06-MAR-2002 British Virgin Islands Defaulted Panama Papers
EAGLE OVERSEAS GROUP LIMITED Intermediary 22-MAR-2000 British Virgin Islands Dissolved Panama Papers
EULER LTD. Intermediary 08-JUL-2003 British Virgin Islands Defaulted Panama Papers
FORT CANNING LTD. Intermediary 12-SEP-1995 British Virgin Islands Dissolved Panama Papers
GEO Development Corporation Ltd. Intermediary 13-MAR-2009 British Anguilla Defaulted Panama Papers
INTERNATIONAL PETROCHEMICAL HOLDING LTD. Intermediary 03-FEB-1995 British Virgin Islands Resigned as agent Panama Papers
MPG, LTD. Intermediary 29-AUG-1997 British Virgin Islands Defaulted Panama Papers
Move It Damco Ltd. Intermediary 28-MAR-2007 British Anguilla Defaulted Panama Papers
PANISE A.V.V. LTD. Intermediary 31-MAR-2010 British Anguilla Active Panama Papers
QUATTRO S.A. Intermediary 07-MAR-2008 Panama Active Panama Papers
SISO INVEST LTD. Intermediary 11-SEP-2003 British Virgin Islands Defaulted Panama Papers
SUPER SOURCE LTD. Intermediary 30-JAN-2004 British Virgin Islands Defaulted Panama Papers
WHITESUN LTD. Intermediary 09-JAN-1996 British Virgin Islands Defaulted Panama Papers
WW PROJECTS INC. Intermediary 13-FEB-2004 British Virgin Islands Defaulted Panama Papers
X-VET LTD. Intermediary 08-NOV-2002 British Virgin Islands Defaulted Panama Papers
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