by The International Consortium of Investigative Journalists
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Entity

PETROSYNERGY INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAY-2001 Inactivation: 02-AUG-2007 Struck off: 31-DEC-2007
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETROSYNERGY INC. Same company as - - 04-MAY-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HAMILTON NOMINESS LIMITED Shareholder 23-MAY-2001 25-SEP-2003 Panama Papers
HAMILTON TRUSTEES LIMITED Shareholder 23-MAY-2001 25-SEP-2003 Panama Papers
SYNERGY GROUP CORP Shareholder 25-SEP-2003 - Panama Papers
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Intermediary

Status Data From
SYNERGY GROUP CORP INACTIVE Panama Papers
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