The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SYNERGY CAPITAL PARTNERS INC Ultimate beneficial owner 01-SEP-2016 - 01-SEP-2016 British Virgin Islands Active Pandora Papers
SYNERGY CAPITAL PARTNERS INC Ultimate beneficial owner 01-SEP-2016 - 01-SEP-2016 British Virgin Islands In Penalty Pandora Papers

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.

Disclaimer