by The International Consortium of Investigative Journalists
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Entity

SERTEX TRADING CORPORATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2007
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SERTEX TRADING CORPORATION Same company as - - 03-JAN-2007 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
(CYP)MENWIN BUSINESS CONSULTANT LTD. ACTIVE Panama Papers
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Address

Data From
MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES Panama Papers
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