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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Seraphim Investments (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-APR-1991
  • Closed:
    19-JAN-1998

Connections:

Officer (9)

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

Address (1)

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

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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