by The International Consortium of Investigative Journalists
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Officer

SDG Nominees Limited

  • Connected to 1 address
  • Connected to 13 entities
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Connections

Entity

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

Data From
First Floor, 41 Chalton Street, London, NW1 1JD. Offshore Leaks
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