by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SERAGOON LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 9 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BETTER FUTURE HOLDINGS LIMITED Shareholder 07-DEC-2010 - 20-AUG-2010 British Virgin Islands Active Panama Papers
Goldhay Assets Development Inc. Shareholder 29-JUL-2009 - 04-JAN-2005 British Virgin Islands Active Panama Papers
KEI & SHEL INVESTMENT LTD Shareholder 08-DEC-2009 - 06-OCT-2009 British Virgin Islands Active Panama Papers
Spinner

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
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
Spinner

Address

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