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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SYNERGY ENTERPRISES CORP.

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FSO ENGINEERING INC. Shareholder 26-MAR-2010 - 14-JAN-1998 Bahamas Active Panama Papers
PETROMEC HOLDINGS LIMITED Shareholder 26-MAR-2010 - 05-NOV-1997 Bahamas Active Panama Papers
F.P.S.O. ENGENEERING INC. Shareholder 26-MAR-2010 - 23-JUL-1997 Bahamas Active Panama Papers
FSO CONSTRUCTION INC. Shareholder 26-MAR-2010 - 14-JAN-1998 Bahamas Active Panama Papers
F.P.S.O. CONSTRUCTION INC. Shareholder 26-MAR-2010 - 01-AUG-1997 Bahamas Active Panama Papers

Address (1)

Data From
AVENIDA MANUEL ESPINOSA BATISTA; TORRE IBC; PISO 5; OFFICINA 505; PANAMA CITY; PANAMA Panama Papers

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Panama Papers
Mossack Fonseca

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.

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