by The International Consortium of Investigative Journalists
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Entity

SYNERGIE VENTURES LTD.

Former name: Tetramatrix Ltd.
  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
SENECA FALLS GROUP LTD. Shareholder 29-FEB-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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