Entity:
SGA International Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SGA Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Wong Kwok Kuen, Vincent | Director | 2004-02-06 | 2008-10-31 | Offshore Leaks |
| Herman Man Hung Wong | Director | 1998-01-16 | - | Offshore Leaks |
| Jeffrey Nelson Davis | Director | 1998-01-16 | - | Offshore Leaks |
| Ling Wai Hong | Director | 2006-11-07 | 2008-10-31 | Offshore Leaks |
| Fung Sik Kwong | Director | 1998-01-16 | 2004-02-06 | Offshore Leaks |
| Lee Yick Cheung | Director | 1998-01-16 | 2004-02-06 | Offshore Leaks |
| Fung Man Hei, Herman | Director | 2004-03-20 | 2006-10-24 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chinney Investments Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.