Officer:
(BARBADOS) INC. SGG MANAGEMENT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DSG INVESTMENTS LTD. | Director | 22-NOV-2013 | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| DAMAPU INVESTMENTS INC. | Director | 22-NOV-2013 | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| HAWK CAPITAL 2021 LTD. | Director | 22-NOV-2013 | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| BAY INTERNATIONAL GROUP LTD. | Director | 22-NOV-2013 | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| MAGNOLIA 1608 INC. | Director | 22-NOV-2013 | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| SETTE INVESTMENTS LTD. | Director | 22-NOV-2013 | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| (BARBADOS) INC. SGG MANAGEMENT | Same name as | - | - | 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.