Entity:
SG HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALMEDA TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| ALEKSANDR KRAVCHENKO | Shareholder | - | - | Paradise Papers |
| KIRILL GERASIMOV | Shareholder | - | - | Paradise Papers |
| ANTANAS GUOGA | Shareholder | - | - | Paradise Papers |
| DAVID LEVY | Legal representative | - | - | Paradise Papers |
| DAVID LEVY | Judicial representative | - | - | Paradise Papers |
| DAVID LEVY | Director | - | - | Paradise Papers |
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.