by The International Consortium of Investigative Journalists
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Officer

SERANGOON LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 14 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEE-WAY LIMITED Shareholder 16-OCT-2003 - 28-AUG-2003 British Virgin Islands Active Panama Papers
SUPERIDGE CAPITAL LTD. Shareholder 27-AUG-2010 - 19-NOV-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SERAGON 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
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
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Address

Data From
THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS. Panama Papers
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