Officer:
SERANGOON LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRANDELL PACIFIC LTD. | Shareholder | 02-APR-2007 | - | 26-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| SHAWLANDS INVESTMENTS LTD. | Shareholder | 02-APR-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| WINFIELD INTERNATIONAL INVEST INC. | Shareholder | 07-OCT-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| NEWBEACH INVESTMENTS LIMITED | Shareholder | 22-JAN-2007 | - | 10-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| Wingmen Financial Inc. | Shareholder | 23-OCT-2009 | - | 19-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| HIGH SUMMIT CORPORATION | Shareholder | 10-JAN-2007 | - | 02-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| DATASPRING LIMITED | Shareholder | 05-JUN-2005 | - | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| FINE OCEAN LIMITED | Shareholder | 18-JUL-2007 | 23-SEP-2013 | 11-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERANGOON LIMITED | Similar name and address as | - | - | Panama Papers |
| 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 |
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.