by The International Consortium of Investigative Journalists
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Officer

SERANGOON LIMITED

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 12 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
HIGH SUMMIT CORPORATION Shareholder 10-JAN-2007 - 02-MAR-2006 British Virgin Islands Dissolved Panama Papers
NEWBEACH INVESTMENTS LIMITED Shareholder 22-JAN-2007 - 10-OCT-2006 British Virgin Islands Active Panama Papers
SHAWLANDS INVESTMENTS LTD. Shareholder 02-APR-2007 - 02-FEB-2007 British Virgin Islands Active Panama Papers
STRANDELL PACIFIC LTD. Shareholder 02-APR-2007 - 26-JAN-2007 British Virgin Islands Active Panama Papers
WINFIELD INTERNATIONAL INVEST INC. Shareholder 07-OCT-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Wingmen Financial Inc. Shareholder 23-OCT-2009 - 19-DEC-2007 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
SERANGOON LIMITED Similar name and address as - - Panama Papers
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Address

Data From
THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS Panama Papers
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