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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SERANGOON LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Beecay Ltd. Shareholder 30-APR-2014 - 03-JAN-2014 British Virgin Islands Dissolved Panama Papers
Ottimo Invest Corporation Shareholder 25-AUG-2008 - 05-DEC-2007 British Virgin Islands Active Panama Papers
G8-CAPITAL LTD Shareholder 29-JAN-2007 - 13-NOV-2006 British Virgin Islands Dissolved Panama Papers
WINNICK INTERNATIONAL LIMITED Shareholder 12-APR-2011 - 29-OCT-2008 British Virgin Islands Active Panama Papers
TRADE CHAMPION LIMITED Shareholder 11-NOV-2010 - 16-JUL-2010 British Virgin Islands Active Panama Papers
EVERBRIGHT UNIVERSAL HOLDINGS LTD. Shareholder 14-JAN-2011 - 20-JUL-2010 British Virgin Islands Active Panama Papers
SEA PROGRESS LIMITED Shareholder 15-SEP-2010 23-OCT-2014 06-MAY-2010 Bahamas Active Panama Papers
Beta Plus Private Ltd Shareholder 08-DEC-2014 - 22-SEP-2009 British Virgin Islands Active Panama Papers
SOLID GAIN HOLDINGS LIMITED Shareholder 19-JUN-2009 - 12-JUL-2007 British Virgin Islands Active Panama Papers
CRYSTAL PALACE INVESTMENTS LIMITED Shareholder 07-SEP-2006 11-OCT-2010 22-OCT-1998 British Virgin Islands Active Panama Papers
Caprilu Securities Limited Shareholder 21-NOV-2014 15-JUL-2015 11-MAY-2006 Bahamas Active Panama Papers
GOODTREE VENTURES LTD Shareholder 28-JUN-2006 - 09-SEP-2004 Samoa Defaulted Panama Papers
WESTMEAD HOLDINGS LIMITED Shareholder 07-SEP-2006 - 15-FEB-1996 British Virgin Islands Defaulted Panama Papers

Officer (9)

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
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

Address (1)

Data From
The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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