by The International Consortium of Investigative Journalists
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Intermediary

SGL Capital Investment Management Limited

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SGL Capital Investment Management Limited Intermediary Not identified - Offshore Leaks
SGL Vietnam Asset Limited Intermediary 04-DEC-2007 British Virgin Islands Active Offshore Leaks
SGL Vietnam Development Estate Limited Intermediary 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Gateway Limited Intermediary 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Industry Limited Intermediary 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Investment Limited Intermediary 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Land Limited Intermediary 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SGL Vietnam Real Estate Limited Intermediary 04-DEC-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam Offshore Leaks
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