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SGS CAPITAL LTD

Offshore

SGS CAPITAL LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SGS CAPITAL LTD				[sources]
Incorporation date	2005-02-22				[sources]
Dissolution date	2005-09-23 · 2006-10-31				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Panama				[sources]
ICIJ ID	10115882				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`643292`				[sources]
Status	Changed agent				[sources]
Address	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I.				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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