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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SGI Agricultural Holdings Ltd. Director 11-DEC-2012 - 11-OCT-2012 Bermuda - Paradise Papers
SGI Power Holdings Ltd. Director 11-JAN-2012 - 11-JAN-2012 Bermuda - Paradise Papers
SGI Infrastructure Holdings Ltd. Director 11-JAN-2012 - 11-JAN-2012 Bermuda - Paradise Papers
SGI Internet Holdings Ltd. Director 11-JAN-2012 - 11-JAN-2012 Bermuda - Paradise Papers
SGI Timber Holdings Ltd. Director 11-JAN-2012 - 11-JAN-2012 Bermuda - Paradise Papers
SGI African Holdings Ltd. Director 11-JAN-2012 - 11-JAN-2012 Bermuda - Paradise Papers
SGI Global Holdings Ltd. Shareholder - - 11-JAN-2012 Bermuda - Paradise Papers
SGI Global Holdings Ltd. Director 11-JAN-2012 - 11-JAN-2012 Bermuda - 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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