Officer:
SDG Nominees Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Beachbay Ltd. | Shareholder | 2005-04-11 | - | 24-SEP-1999 | Not identified | Active | Offshore Leaks |
| GEERRING LIMITED | Shareholder | 2008-04-07 | - | 17-MAR-2008 | Not identified | Active | Offshore Leaks |
| WORTON GRANGE MANAGEMENT LTD | Shareholder | 2007-02-22 | - | 22-FEB-2007 | Not identified | Active | Offshore Leaks |
| ELECTRO OCTET LIMITED | Shareholder | 2006-05-19 | - | 13-APR-2006 | Not identified | Active | Offshore Leaks |
| ALLIED INVESTMENT PROPERTIES LIMITED | Shareholder | 2006-07-13 | - | 13-JUL-2006 | Not identified | Dead | Offshore Leaks |
| POWER HOLDINGS SERVICES LIMITED | Shareholder | 2006-07-25 | - | 25-JUL-2006 | Not identified | Active | Offshore Leaks |
| VERITRON CORPORATE LTD. | Shareholder | 2006-11-03 | - | 03-NOV-2006 | Not identified | Active | Offshore Leaks |
| LAP INTERNATIONAL GROUP LTD | Shareholder | 2007-05-11 | - | 11-MAY-2007 | Not identified | Active | Offshore Leaks |
| SOLLINFORD HOLDINGS LTD. | Shareholder | 2006-05-23 | - | 23-MAY-2006 | Not identified | Active | Offshore Leaks |
| Acerfort Ltd. | Director | 2006-05-23 | - | 30-DEC-2005 | Not identified | Active | Offshore Leaks |
| DREAMBRIDGE LTD. | Shareholder | 2006-11-01 | - | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Graybern Holdings Limited | Director | 2003-06-19 | 2003-06-19 | 29-OCT-1997 | Not identified | Transferred OUT | Offshore Leaks |
| GeoProMining Ltd | Shareholder | 2007-11-23 | - | 30-MAR-2001 | Not identified | Active | Offshore Leaks |
Address (1)
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.