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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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