Officer:
SERTEX TRADING BUSINESS LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOWNHOLM GROUP LTD. | Shareholder | 31-JAN-2009 | - | 16-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SASCHINVER INC. | Shareholder | 17-FEB-2009 | - | 06-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERTEX TRADING BUSINESS LTD. | 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.