SYNERGY INTERNATIONAL RESOURCES GROUP CO., LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2005-08-16
- Dissolved
- 2009-05-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10119931
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] shareholder of WANG JING YAO
- [Ownership, incoming] shareholder of WANG DE LIN
- [Ownership, incoming] shareholder of YUAN JING XUE
- [Ownership, incoming] shareholder of WANG JING YAO
- [Ownership, incoming] shareholder of WANG GUO SHENG
- [Ownership, incoming] shareholder of WANG JING YAO
- [Ownership, incoming] shareholder of YUAN JING XUE
- [Ownership, incoming] shareholder of YUAN JING XUE
- [Ownership, incoming] shareholder of YUAN JING XUE
- [Ownership, incoming] shareholder of QIAO SHENG LI
- [Ownership, incoming] shareholder of WANG JING YAO
- [Ownership, incoming] shareholder of QIAO SHENG LI
- [Ownership, incoming] shareholder of WANG DE LIN
- [Ownership, incoming] shareholder of WANG JING YAO
- [Ownership, incoming] shareholder of YUAN JING XUE
- [Ownership, incoming] shareholder of WANG DE LIN