by The International Consortium of Investigative Journalists
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Officer

Societe Generale Asia Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Basic Development Services Limited Shareholder - - 04-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Development Services Ltd. Shareholder - - 03-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Phoenix Development Services Limited Shareholder - - 05-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
42nd Floor, Edinburgh Tower, 15 Queen's Road Central, Hong Kong. Offshore Leaks
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