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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 (8)

Role From To Incorporation Jurisdiction Status Data From
MEADOWSWEET ASSETS LIMITED Shareholder 10-MAR-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
ACEWORTH FINANCE LTD. Shareholder 19-OCT-2005 - 31-AUG-2005 British Virgin Islands Active Panama Papers
NARISA HEIGHTS INVESTMENTS LIMITED Shareholder 07-SEP-2006 - 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
JAISAMLER HOLDING S.A. Shareholder 14-AUG-2007 - 05-MAY-2004 British Virgin Islands Active Panama Papers
VILLAWOOD GROUP LIMITED Shareholder 01-APR-2007 - 14-JUN-2004 British Virgin Islands Active Panama Papers
LITTLEACRE SECURITIES LIMITED Shareholder 14-JAN-2010 - 02-JAN-2008 British Virgin Islands Active Panama Papers
IXORA INVESTMENTS LIMITED Shareholder 17-MAY-2006 17-MAY-2006 03-MAY-2000 British Virgin Islands Active Panama Papers
GALAXY BRIGHT LIMITED Shareholder 07-JAN-2005 - 02-JUL-1998 British Virgin Islands Active Panama Papers

Officer (10)

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

Address (1)

Data From
THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS Panama Papers

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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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