Officer:
Serangoon Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBER WIN INVESTMENT LIMITED | Shareholder | 2007-06-15 | - | 11-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| MILL POINT LIMITED | Shareholder | 2004-06-09 | - | 07-JUN-2004 | Bahamas | Struck / Defunct / Deregistered | Offshore Leaks |
| G8-Capital Ltd | Shareholder | 2007-01-29 | - | 13-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| High Summit Corporation | Shareholder | 2007-01-10 | - | 02-MAR-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SULLIVAN CAPITAL LTD. | Shareholder | 2007-11-14 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| MILL POINT GROUP LIMITED | Shareholder | 2004-06-09 | - | 31-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
How to download this database
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.