by The International Consortium of Investigative Journalists
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Officer

SERANGOON LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEGRA LIMITED, CORP. Shareholder 08-MAY-2006 - 19-APR-2006 Panama Dissolved Panama Papers
DILCAR LIMITED, CORP. Shareholder 08-MAY-2006 - 20-APR-2006 Panama Dissolved Panama Papers
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Officer

Role From To Data From
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
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Address

Data From
THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STR. P.O. BOX N-3023; N. BAHAMAS Panama Papers
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