by The International Consortium of Investigative Journalists
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Officer

SERANGOON LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHIVON INTERNATIONAL LTD. Shareholder 01-SEP-2004 30-OCT-2013 28-JUN-2004 British Virgin Islands In transition 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 &B CHARLOTTE STREET; NASSAU BAHAMAS Panama Papers
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