by The International Consortium of Investigative Journalists
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Officer

Seraf, Inc.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agate Trust Trustee of trust - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Bakalel Trust Trustee of trust 2001-09-06 - 06-SEP-2001 Cook Islands Active Offshore Leaks
Begate Trust Trustee of trust - - 06-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
C/ - 3/F., BCI House Avarua Rarotonga Cook Islands Offshore Leaks
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