by The International Consortium of Investigative Journalists
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Address

Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam

  • Connected to 1 intermediary
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SGL Vietnam Asset Limited Registered address - - 04-DEC-2007 British Virgin Islands Active Offshore Leaks
SGL Vietnam Development Estate Limited Registered address - - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Gateway Limited Registered address - - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Industry Limited Registered address - - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Land Limited Registered address - - 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SGL Vietnam Real Estate Limited Registered address - - 04-DEC-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
SGL Capital Investment Management Limited Registered address - - Offshore Leaks
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Intermediary

Status Data From
SGL Capital Investment Management Limited - Offshore Leaks
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