Entity:
Synergy Systems Development Corp.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MenwinASecretarial Services Limited | Secretary | 2007-07-30 | - | Offshore Leaks |
| Makhmud Balabekov | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Mehmet Emin Akyuz | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Valentin Akopyan | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Evgeny Davidov | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Anatoly Sychov | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Evgeniy Kaliberda | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Clearwater Asset Management,Corp. | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Igor Cheremnov | Director | 2007-04-28 | - | Offshore Leaks |
| Igor Cheremnov | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Shukhrat Balabekov | Director | 2007-04-28 | - | Offshore Leaks |
| Shukhrat Balabekov | Shareholder | 2007-04-28 | - | Offshore Leaks |
| Gamolin Quinn Vyzhlov, LLP | Secretary | 2007-04-28 | 2007-07-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Menwin Business Consultants Limited | - | Offshore Leaks |
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.