by The International Consortium of Investigative Journalists
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Entity

SCG ASIA CAPITAL PTE. LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-1999
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Abacus Company Administration Sdn Bhd Secretary 1999-11-01 1999-11-18 Offshore Leaks
CorpSec Ltd Secretary 2006-06-26 - Offshore Leaks
Dario Sacomani Director 1999-11-01 2002-05-08 Offshore Leaks
Donald Andrew Colvin Director 2003-04-02 - Offshore Leaks
John T. Kurtzweil Director 2002-05-08 2003-04-02 Offshore Leaks
Semiconductor Components Industries LLC Shareholder 1999-11-01 - Offshore Leaks
Sherper Sdn Bhd Secretary 1999-11-18 2006-06-26 Offshore Leaks
Spinner

Intermediary

Status Data From
SCG Industries Malaysia Sdn Bhd - Offshore Leaks
Spinner

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