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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

SERENA TRADING INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    20-JUN-1995

Connections:

Officer (5)

Role From To Data From
CHANDARIA KAPOOR Director 31-AUG-2002 - Paradise Papers
MURPHY JOHN G Director - 12-JAN-2007 Paradise Papers
CHANDARIA SACHEN Director - 30-APR-2006 Paradise Papers
DGM TRUST CORPORATION Director 13-MAY-2010 06-JUL-2011 Paradise Papers
JONES JOHN-PAUL Director 12-FEB-2012 17-JUN-2014 Paradise Papers

Address (1)

Data From
2ND FLOOR, HASTINGS FINANCIAL CENTRE, HASTINGS, , CHRIST CHURCH, BARBADOS. 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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