by The International Consortium of Investigative Journalists
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Entity

Seraphim Investments (Bermuda) Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 12-APR-1991 Closed: 19-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 27-JUN-2001 17-JUN-2002 Paradise Papers - Appleby
Amissah - M Tonesan Director 27-MAR-1997 17-JUN-2002 Paradise Papers - Appleby
Chai - Lawrence President 27-MAR-1997 17-OCT-2003 Paradise Papers - Appleby
Chai - Lawrence Director 27-MAR-1997 17-OCT-2003 Paradise Papers - Appleby
Chai - Pauline Siew Phin Vice-president 17-JUN-2002 17-OCT-2003 Paradise Papers - Appleby
Chai - Pauline Siew Phin Director 09-FEB-1999 17-OCT-2003 Paradise Papers - Appleby
Counsell - Timothy J Director 27-JUN-2001 17-JUN-2002 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 27-MAR-1997 17-OCT-2003 Paradise Papers - Appleby
Harris - Geraldine Secretary 27-MAR-1997 27-JUN-2001 Paradise Papers - Appleby
KHOO - Kay Peng Chairman of the board 27-MAR-1997 09-FEB-1999 Paradise Papers - Appleby
KHOO - Kay Peng Director 27-MAR-1997 09-FEB-1999 Paradise Papers - Appleby
O'Doherty - Patricia M Secretary 27-JUN-2001 27-FEB-2003 Paradise Papers - Appleby
Robinson - Kenneth E T Vice-president 27-MAR-1997 27-JUN-2001 Paradise Papers - Appleby
Robinson - Kenneth E T Director 27-MAR-1997 27-JUN-2001 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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