by The International Consortium of Investigative Journalists
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Entity

SGI HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUL-2008
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
BUKIT MERAH LIMITED Director 01/04/2011 - Bahamas Leaks
CLEMENTI LIMITED Secretary 15-AUG-2008 - Bahamas Leaks
REPULSE BAY LIMITED Director 21-JUL-2008 01-APR-2011 Bahamas Leaks
SILVERSTRAND BAY LIMITED Director 21-JUL-2008 01-APR-2011 Bahamas Leaks
TANAH MERAH LIMITED Director 01/04/2011 - Bahamas Leaks
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Intermediary

Status Data From
CREDIT SUISSE TRUST LIMITED - Bahamas Leaks
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