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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Synergy Group Ltd ????????????

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role Incorporation Jurisdiction Status Data From
Synergy Group Ltd ???????????? Intermediary Not identified - Offshore Leaks
GOOD SPEED INTERNATIONAL LTD. Intermediary 18-AUG-2006 Seychelles Active Offshore Leaks
GREAT HONOR INTERNATIONAL CORP. Intermediary 23-MAY-2006 Samoa Active Offshore Leaks
WISDOM STAR TECHNOLOGY LIMITED Intermediary 23-JUL-2003 Samoa Active Offshore Leaks
DIVERSITY INVESTMENT LIMITED Intermediary 23-MAY-2005 Samoa Active Offshore Leaks
BRIGHT WIN FINANCE LIMITED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
STAR ASSETS CAPITAL LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
MITSUI Investment Limited Intermediary 15-AUG-2005 British Virgin Islands Active Offshore Leaks
Eternal Smart Development Limited Intermediary 02-MAR-2006 British Virgin Islands Active Offshore Leaks
Advantage Asia International Ltd. Intermediary 28-MAR-2008 British Virgin Islands Active Offshore Leaks
GIN LEGACY INVESTMENTS LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
Good Success Investment Limited Intermediary 25-JUN-2008 Samoa Active Offshore Leaks
Prime Wise Trust Intermediary 03-JUN-2005 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
CHIH YAO INTERNATIONAL LIMITED Intermediary 22-FEB-2005 Samoa Active Offshore Leaks
Lee & Company Capital Limited Intermediary 09-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crown-Sunrise Investment Limited Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
SUPER GIANT INTERNATIONAL DEVELOPMENT LIMITED Intermediary 17-MAR-2008 British Virgin Islands Active Offshore Leaks
NATURAL TALENT GROUP LIMITED Intermediary 01-MAR-2005 Samoa Active Offshore Leaks
LOYAL MERIT DEVELOPMENT LIMITED Intermediary 01-DEC-2005 Samoa Active Offshore Leaks
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Address (1)

Data From
Room 2210, 22F., No.333, Sec.1, Keelung Rd., Sinyi District, Taipei City 110 Taiwan, R.O.C. ????????333?22?2210? Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more