SYNERGIE S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000141
Relationships (showing 100 of 111)
- [Representation, outgoing] intermediary of FANROAD INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of TOWNSIDE INVESTMENTS S.A.
- [Representation, outgoing] intermediary of SELECT HOLDING S.A.
- [Representation, outgoing] intermediary of NAFTCO INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MAP HOLDING INC.
- [Representation, outgoing] intermediary of ELTON RESEARCH & MARKETING LTD.
- [Representation, outgoing] intermediary of INDEPENDENT MEDIA RELATIONS INC.
- [Representation, outgoing] intermediary of GOLDEN LAND S.A.
- [Representation, outgoing] intermediary of EASTERN SERVICES LIMITED
- [Representation, outgoing] intermediary of COPENAL FINANCE S.A.
- [Representation, outgoing] intermediary of FAIRWAY INVESTMENTS CORP.
- [Representation, outgoing] intermediary of EUROGEST S.A.
- [Representation, outgoing] intermediary of NORTHERN NETWORK FOR PETROLEUM COMMODITIES LIMITED
- [Representation, outgoing] intermediary of DELORAINE S.A.
- [Representation, outgoing] intermediary of EASTSIDE DEVELOPMENT CORPORATION
- [Representation, outgoing] intermediary of NABUTEC FINANCE S.A.
- [Representation, outgoing] intermediary of HOWELLS CONSULTANTS CO. LTD.
- [Representation, outgoing] intermediary of PREMIER MANAGEMENT INC.
- [Representation, outgoing] intermediary of PETROLEUM BUSINESS CENTER S.A.
- [Representation, outgoing] intermediary of COFICOM S.A.
- [Representation, outgoing] intermediary of KENDAL HOLDING LTD.
- [Representation, outgoing] intermediary of BISCAYNE FINANCE LIMITED
- [Representation, outgoing] intermediary of TRADE FINANCE S.A.
- [Representation, outgoing] intermediary of ARIES HOLDING CORP.
- [Representation, outgoing] intermediary of BLATER HOLDING S.A.
- [Representation, outgoing] intermediary of TISA, TRADING INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MIRAK INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of CANDELL TRADING LIMITED
- [Representation, outgoing] intermediary of LIENA S.A.
- [Representation, outgoing] intermediary of RAWMATRADE LTD.
- [Representation, outgoing] intermediary of COURTLEIGH HOLDINGS CORP.
- [Representation, outgoing] intermediary of ROUKAS S.A.
- [Representation, outgoing] intermediary of FILMAX INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of DELPAULI S.A.
- [Representation, outgoing] intermediary of OWIWAY RESOURCES SA
- [Representation, outgoing] intermediary of CYMBULIA S.A.
- [Representation, outgoing] intermediary of WINTOUR COMMERCIAL S.A.
- [Representation, outgoing] intermediary of FRANCKMANDA S.A.
- [Representation, outgoing] intermediary of RED HORSE HOLDING S.A.
- [Representation, outgoing] intermediary of FIDUHOLDING LTD.
- [Representation, outgoing] intermediary of GORDON HOUSE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ERSA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FENDER MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FOREST HILL BUSINESS INC.
- [Representation, outgoing] intermediary of IFCO ASSETS MANAGEMENT INC.
- [Representation, outgoing] intermediary of VERONIS HOLDING INC.
- [Representation, outgoing] intermediary of S.K.W. LTD.
- [Representation, outgoing] intermediary of KOUGAR TRADING LTD.
- [Representation, outgoing] intermediary of FTP LTD.
- [Representation, outgoing] intermediary of LIDIEMA FINANCE LTD.
- [Representation, outgoing] intermediary of DELTAVERNE LIMITED
- [Representation, outgoing] intermediary of RODIELPI FINANCE LTD.
- [Representation, outgoing] intermediary of HALESWORTH INDUSTRIES LTD.
- [Representation, outgoing] intermediary of ZOBOR FINANCE LTD.
- [Representation, outgoing] intermediary of WORLDWIDE TECHNICAL ASSISTANCE LTD.
- [Representation, outgoing] intermediary of ELC, EXPORT LOGISTIC COMPANY LTD.
- [Representation, outgoing] intermediary of FGH HOLDING S.A.
- [Representation, outgoing] intermediary of SOGEC LTD.
- [Representation, outgoing] intermediary of TRADEXPORT LTD.
- [Representation, outgoing] intermediary of MORLIN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of INTERMAX FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of TOOCS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MERIXA LIMITED
- [Representation, outgoing] intermediary of CHALLENGES CONSEIL S.A.
- [Representation, outgoing] intermediary of OBADIA FINANCE LIMITED
- [Representation, outgoing] intermediary of SIVMAIL LTD.
- [Representation, outgoing] intermediary of RONIVA LTD.
- [Representation, outgoing] intermediary of CUSTOMER SERVICE 4 YOU S.A.
- [Representation, outgoing] intermediary of DORLING INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of CONCORD INTERNATIONAL CONSULTING INC.
- [Representation, outgoing] intermediary of ELIOT TOWER CORP.
- [Representation, outgoing] intermediary of TERNHILL PROPERTIES GROUP S.A.
- [Representation, outgoing] intermediary of PETROCHANGE LTD.
- [Representation, outgoing] intermediary of WAGH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of OUEDARA S.A.
- [Representation, outgoing] intermediary of PALMER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of AB-COM S.A.
- [Representation, outgoing] intermediary of NET TRADING INC.
- [Representation, outgoing] intermediary of CLASSIC CAR COLLECTION S.A.
- [Representation, outgoing] intermediary of BOTTOMLY LTD.
- [Representation, outgoing] intermediary of DIADERMA S.A.
- [Representation, outgoing] intermediary of BEDE CONSULTING LTD.
- [Representation, outgoing] intermediary of BAROIL LTD.
- [Representation, outgoing] intermediary of CHARYO SHIPPING LTD.
- [Representation, outgoing] intermediary of EXOIL LTD.
- [Representation, outgoing] intermediary of WOLFBURY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MARAYONG LTD.
- [Representation, outgoing] intermediary of LENORD LTD.
- [Representation, outgoing] intermediary of MIR MANAGEMENT S.A.
- [Representation, outgoing] intermediary of FIDUHOLDING LTD.
- [Representation, outgoing] intermediary of IMPRIM 2000 S.A.
- [Representation, outgoing] intermediary of REVÊTEMENTS EXPANSION S.A.
- [Representation, outgoing] intermediary of DUREN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CARNET FINANCE LTD.
- [Representation, outgoing] intermediary of TURKAN EXPORT LTD.
- [Representation, outgoing] intermediary of OTRADA LTD.
- [Representation, outgoing] intermediary of PLAYTON FINANCE S.A.
- [Representation, outgoing] intermediary of FIC S.A.
- [Representation, outgoing] intermediary of KAOLACK S.A.
- [Representation, outgoing] intermediary of PINEVILLE ENTERPRISES S.A.