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Intermediary

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

  • Connected to 73 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A TOP Limited Intermediary 15-APR-2005 Samoa Active Offshore Leaks
Advantage Asia International Ltd. Intermediary 28-MAR-2008 British Virgin Islands Active Offshore Leaks
BRIGHT WIN FINANCE LIMITED Intermediary 18-AUG-2005 Samoa Active Offshore Leaks
DIVERSITY INVESTMENT LIMITED Intermediary 23-MAY-2005 Samoa Active Offshore Leaks
Eternal Smart Development Limited Intermediary 02-MAR-2006 British Virgin Islands Active Offshore Leaks
FAIR SINO ASSETS LIMITED Intermediary 12-MAR-2007 Samoa Active Offshore Leaks
FORTUNITY INTERNATIONAL LIMITED Intermediary 08-AUG-2007 Samoa Active Offshore Leaks
GIN LEGACY INVESTMENTS LIMITED Intermediary 27-MAY-2008 Samoa Active 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
Good Success Investment Limited Intermediary 25-JUN-2008 Samoa Active Offshore Leaks
Grand Forest Investment Limited Intermediary 02-JUN-2006 British Virgin Islands Active Offshore Leaks
LOYAL MERIT DEVELOPMENT LIMITED Intermediary 01-DEC-2005 Samoa Active Offshore Leaks
Lee & Company Capital Limited Intermediary 09-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEARL POND INVESTMENT LIMITED Intermediary 26-APR-2005 Samoa Active Offshore Leaks
POWER WIDE ASIA GROUP INC. Intermediary 02-SEP-2005 British Virgin Islands Active Offshore Leaks
STAR ASSETS CAPITAL LIMITED Intermediary 27-MAY-2008 Samoa Active Offshore Leaks
Synergy Group Ltd ???????????? Intermediary Not identified - Offshore Leaks
WEALTH METROPOLIS GROUP LIMITED Intermediary 10-AUG-2005 Samoa Active Offshore Leaks
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Address

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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