by The International Consortium of Investigative Journalists
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Entity

SERTON TRADING S.A.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2007 Inactivation: 14-MAY-2015 Struck off: 31-DEC-2008
  • Status: Resigned as agent
  • Registered in: Seychelles
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SERTON TRADING S.A. Same name and registration date as - - 19-MAR-2007 Seychelles Inactivated Panama Papers
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Officer

Role From To Data From
MFM FOUNDATION Shareholder 19-MAR-2007 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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