by The International Consortium of Investigative Journalists
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Officer

SERANGOON LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UNICAP LIMITED Shareholder 28-JUN-2005 06-MAR-2012 01-MAY-1998 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
SERANGOON LIMITED Similar name and address as - - Panama Papers
SERANGOON LIMITED Similar name and address as - - Panama Papers
SERANGOON LIMITED Similar name and address as - - Panama Papers
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Address

Data From
BAHAMAS FINANCE CENTRE 4TH FLOOR SHIRLEY AND CHARLOTTE STREET NASSAU BAHAMAS Panama Papers
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