by The International Consortium of Investigative Journalists
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Officer

SERANGOON LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 10 officers
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Connections

Entity

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

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