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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SG HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    14-JUL-2006

Connections:

Officer (5)

Role From To Data From
ALEKSANDR KRAVCHENKO Shareholder - - Paradise Papers
KIRILL GERASIMOV Shareholder - - Paradise Papers
ALMEDA TRADING LIMITED Shareholder - - Paradise Papers
ANTANAS GUOGA Shareholder - - Paradise Papers
DAVID LEVY Director - - Paradise Papers
DAVID LEVY Judicial representative - - Paradise Papers
DAVID LEVY Legal representative - - Paradise Papers

Address (1)

Data From
OFFICE 2, SUITE A, DOLPHIN COURT A, EMBASSY WAY, TA' XBIEXXBX 1071, MALTA Paradise Papers

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Paradise Papers

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.

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