Entity:

SENERGY S.A.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-JUN-1999

Inactivation:

12-MAY-2014

Struck off:

31-OCT-2014

Status:

Changed agent

Connections:

Officer (11)

	Role	From	To	Data From
THE BEARER	Shareholder	15-AUG-2000	23-DEC-2009	Panama Papers
THE BEARER	Shareholder	11-JUN-1999	15-AUG-2000	Panama Papers
THE BEARER	Shareholder	11-JUN-1999	15-AUG-2000	Panama Papers
THE BEARER	Shareholder	15-AUG-2000	23-DEC-2009	Panama Papers
THE BEARER	Shareholder	11-JUN-1999	15-AUG-2000	Panama Papers
THE BEARER	Shareholder	15-AUG-2000	23-DEC-2009	Panama Papers
THE BEARER	Shareholder	15-AUG-2000	23-DEC-2009	Panama Papers
THE BEARER	Shareholder	15-AUG-2000	23-DEC-2009	Panama Papers
THE BEARER	Shareholder	11-JUN-1999	15-AUG-2000	Panama Papers
OLIVIER MULLER	Shareholder	03-MAR-2014	-	Panama Papers
WALLINGTON PARK SA	Shareholder	23-DEC-2009	03-MAR-2014	Panama Papers

Intermediary (1)

	Status	Data From
STEVAL MANAGEMENT SA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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