Officer:
SERANGOON LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REPLY LIMITED | Shareholder | 26-JAN-2005 | - | 26-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| TOP MATRIX HOLDINGS LTD. | Shareholder | 10-MAR-2005 | 03-MAY-2013 | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| ROSE ASSETS LIMITED | Shareholder | 15-MAY-2006 | - | 16-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| Union Advance Group Limited | Shareholder | 04-SEP-2008 | - | 05-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SANTIAGO MANAGEMENT LIMITED | Shareholder | 19-NOV-2001 | - | 18-SEP-2001 | Bahamas | Active | Panama Papers |
| Emerging Force Assets Ltd | Shareholder | 01-FEB-2006 | - | 28-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TREASURE CHEST LIMITED | Shareholder | 05-JAN-2004 | 02-JUN-2005 | 24-NOV-2003 | Bahamas | Defaulted | Panama Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERANGOON LIMITED | Similar name and address as | - | - | Panama Papers |
| SERAGON LIMITED | Similar name and address as | - | - | Panama Papers |
| SERANGOON LIMITED | Similar name and address as | - | - | Panama Papers |
| SERAGOON 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 |
| 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 |
| SERANGOON LIMITED | Similar name and address as | - | - | Panama Papers |
| SERANGOON LIMITED | Similar name and address as | - | - | Panama 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.