by The International Consortium of Investigative Journalists
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Entity

Synergy Systems Development Corp.

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anatoly Sychov Shareholder 2007-04-28 - Offshore Leaks
Clearwater Asset Management,Corp. Shareholder 2007-04-28 - Offshore Leaks
Evgeniy Kaliberda Shareholder 2007-04-28 - Offshore Leaks
Evgeny Davidov Shareholder 2007-04-28 - Offshore Leaks
Gamolin Quinn Vyzhlov, LLP Secretary 2007-04-28 2007-07-30 Offshore Leaks
Igor Cheremnov Director 2007-04-28 - Offshore Leaks
Igor Cheremnov Shareholder 2007-04-28 - Offshore Leaks
Makhmud Balabekov Shareholder 2007-04-28 - Offshore Leaks
Mehmet Emin Akyuz Shareholder 2007-04-28 - Offshore Leaks
MenwinASecretarial Services Limited Secretary 2007-07-30 - Offshore Leaks
Shukhrat Balabekov Director 2007-04-28 - Offshore Leaks
Shukhrat Balabekov Shareholder 2007-04-28 - Offshore Leaks
Valentin Akopyan Shareholder 2007-04-28 - Offshore Leaks
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Intermediary

Status Data From
Menwin Business Consultants Limited - Offshore Leaks
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Address

Data From
Menwin Business Consultants Limited Office 103 124 Strovolos Avenue 2042 Nicosia Cyprus Offshore Leaks
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