by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Serficom Family Office Inc.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-2006 Inactivation: 12-MAY-2008 Struck off: 31-DEC-2009
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Bahamas
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SERFICOM FAMILY OFFICE INC. Same company as - - 02-NOV-2006 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Pasche International Holdings Limited Shareholder 02-NOV-2006 03-NOV-2006 Panama Papers
SERFICOM FAMILY OFFICE SA Shareholder 03-NOV-2006 - Panama Papers
Spinner

Intermediary

Status Data From
PASCHE BANK & TRUST LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now