Entity:

SYNERGY INVESTMENT PARTNERS LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

06-OCT-2004

Inactivation:

06-FEB-2015

Struck off:

30-APR-2016

Status:

Defaulted

Connections:

Officer (8)

	Role	From	To	Data From
THE BEARER	Shareholder	06-OCT-2004	21-OCT-2004	Panama Papers
THE BEARER	Shareholder	21-OCT-2004	30-MAY-2006	Panama Papers
THE BEARER	Shareholder	21-OCT-2004	30-MAY-2006	Panama Papers
MR. SHERIF MOSTAFA OMAL EL TANTAWY	Shareholder	20-APR-2007	-	Panama Papers
MR. SHAMEL FAHIM ABOU EL FADL	Shareholder	20-APR-2007	25-APR-2011	Panama Papers
MR. SHAMEL FAHIM ABOU EL FADL	Shareholder	30-MAY-2006	20-APR-2007	Panama Papers
MR. SHERIF MOSTAFA OMAR EL TANTAWY	Shareholder	30-MAY-2006	20-APR-2007	Panama Papers
MR. SHERIF MOSTAFA OMAR EL TANTAWY	Shareholder	25-APR-2011	-	Panama Papers

Intermediary (1)

	Status	Data From
CAREY NOVA SA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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