by The International Consortium of Investigative Journalists
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Officer

(BARBADOS) INC. SGG MANAGEMENT

  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SETTE INVESTMENTS LTD. Director 22-NOV-2013 - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
MAGNOLIA 1608 INC. Director 22-NOV-2013 - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
BAY INTERNATIONAL GROUP LTD. Director 22-NOV-2013 - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
HAWK CAPITAL 2021 LTD. Director 22-NOV-2013 - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
DAMAPU INVESTMENTS INC. Director 22-NOV-2013 - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
DSG INVESTMENTS LTD. Director 22-NOV-2013 - 22-NOV-2013 Barbados - Paradise Papers - Barbados corporate registry
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