SERANGOON LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BS
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12135055
Relationships
- [Ownership, outgoing] shareholder of BLOOM INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Carlous Group Ltd
- [Ownership, outgoing] shareholder of LION PIONEER GROUP LTD.
- [Ownership, outgoing] shareholder of HAWTON HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MILLENIA INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of Alvernia Asset Holdings Limited
- [Ownership, outgoing] shareholder of Alvernia Asset Holdings Limited
- [Ownership, outgoing] shareholder of Golden Garden Investment Co Ltd.
- [Ownership, outgoing] shareholder of SANYU HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MARKWORTH FINANCE LTD.
- [Ownership, outgoing] shareholder of TRADESTON FINANCE LTD.
- [Ownership, outgoing] shareholder of ANTON PACIFIC LTD.
- [Ownership, outgoing] shareholder of SIROIS GROUP LTD.
- [Ownership, outgoing] shareholder of SIROIS GROUP LTD.
- [Ownership, outgoing] shareholder of PROMINENCE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of CUMULUS ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CHERRY BLOSSOM PTE LIMITED
- [Ownership, outgoing] shareholder of NIRVANA ASSET MANAGEMENT LTD